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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Saman Nasb Zayendeh Rood · Saman Nasbzainde Rood | [sources] | |||
| Other name | Saman Nasbzainde Rood | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IRAN (ISLAMIC REPUBLIC OF) · Esfahan, Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Iran · Kahorz Blvd, Esfahan, Unit 7, 3rd Floor, Mehdi Building, Iran · Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahan · Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing 1.12.2011
Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.
Date of listing 1.12.2011
personne concourant au programme nucléaire ou de missiles balistiques - société de construction qui a installé des conduites et du matériel de support connexe sur le site d'enrichissement d'uranium de Natanz. Elle s'est occupée plus particulièrement des conduites pour centrifugeuses
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahan
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c · ch-seco-9454 · gb-hmt-12264 · fr-ga-1988 · jp-eul-04fca671d89f6f29bba9452d5fc647b1ee8fd319 · mc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e · eu-fsf-eu-2653-77 · jp-eul-c2e04b65c9b4e3870d5a6154554b6e940ddff283 · NK-NjGHEtk2hTi6bqB8KowSST · gb-fcdo-inu0107For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||