| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hosseini Nejad Kereskedelmi Vállalat · Hosseini Nejad Trading Co · Hosseini Nejad Trading Co. · Hosseini Nejad Trading Company | [sources] | |||
| Alias | Hosseini Nejad Kereskedelmi Vállalat · Hosseini Nejad Trading Co. · Hosseini Nejad Trading Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16th km Karaj Special Road, Téhéran, Iran · Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran · West Lavasani, Téhéran, Iran | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
(Date of UN designation: 2010-07-26)
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Société agissant pour le compte de Yasa Part
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
eu-fsf-eu-1910-72 · mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f · fr-ga-2022 · be-fod-28f0651ab6904384cc3a1b5c892fc90e405ba4aa · ch-seco-9592 · eu-oj-e9cd694f4afd8fb4891c1676dd35ff406914a15b · jp-eul-8c89a88134494a8e49e3574587c585865957ab63 · ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 · jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |