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Hosseini Nejad Trading Company

Sanctioned entity
TypeOrganization[sources]
NameHosseini Nejad Kereskedelmi Vállalat · Hosseini Nejad Trading Co · Hosseini Nejad Trading Co. · Hosseini Nejad Trading Company[sources]
AliasHosseini Nejad Kereskedelmi Vállalat · Hosseini Nejad Trading Co. · Hosseini Nejad Trading Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Address16th km Karaj Special Road, Téhéran, Iran · Unit 5, 9th floor, Sarve Tower, Saadat Abad, Téhéran, Iran · West Lavasani, Téhéran, Iran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Acting on behalf of Yasa Part.

Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

Belgian Financial Sanctions,

(Date of UN designation: 2010-07-26)

Belgian Financial Sanctions,

Acting on behalf of Yasa Part.

Swiss SECO Sanctions/Embargoes,

Acting on behalf of Yasa Part.

EU Financial Sanctions Files (FSF),

Société agissant pour le compte de Yasa Part

French National Asset Freezing System,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,452

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,883

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

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: 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-3dc21e4ed80f6afec6a335f27c50eaed6a86b4bf

For experts: raw data explorer