| 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.
(Date of UN designation: 2010-07-26)
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Acting on behalf of Yasa Part.
Société agissant pour le compte de Yasa Part
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-fsf-eu-1910-72 · be-fod-28f0651ab6904384cc3a1b5c892fc90e405ba4aa · jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf · ch-seco-9592 · mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f · fr-ga-2022 · ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 · jp-eul-8c89a88134494a8e49e3574587c585865957ab63 · eu-oj-e9cd694f4afd8fb4891c1676dd35ff406914a15bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |