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Saman Nasb Zayendeh Rood

Sanctioned entity
Saman Nasb Zayendeh Rood is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSaman Nasb Zayendeh Rood · Saman Nasbzainde Rood[sources]
Other nameSaman Nasbzainde Rood[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing 1.12.2011

Belgian Financial Sanctions,

Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.

Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: gb-hmt-12264 · fr-ga-1988 · ch-seco-9454 · eu-fsf-eu-2653-77 · NK-NjGHEtk2hTi6bqB8KowSST

For experts: raw data explorer