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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hosseini Nejad Kereskedelmi Vállalat · Hosseini Nejad Trading Co · Hosseini Nejad Trading Co. · Hosseini Nejad Trading Company | [sources] | |||
| Other name | 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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
fr-ga-2022 · eu-fsf-eu-1910-72 · ch-seco-9592 · jp-eul-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf · ca-sema-91485568f8698a54f5293f03fabcb1a7c62ddd32 · mc-freezes-3cfdbe79e69e0f65e7ae9901bcb725ffd63e175f · NK-FhXEB2rtABM2W2bvb2kmHYFor 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yasa Part Disqualified · Sanctioned entity | related-to | - | - | |