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Rosmachin

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameRosmachin[sources]
AliasRosmashin[sources]
Legal formExport[sources]
CountryIran[sources]
SummaryExport[sources]
Statusnot available[sources]
AddressHaftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran · Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran · Haftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéran · P.O. Box 1584864813, Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1, Iran · PO Box 1584864813, Tehran · 3 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

— Belgian Financial Sanctions,

(Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.)

— Belgian Financial Sanctions,

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.

— Swiss SECO Sanctions/Embargoes,

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - société-écran de la Sad Export Import. Company. Impliquée dans des transferts illicites d'armements à bord du M/V Monchgorsk

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : Haftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéran

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,161

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List827

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

Japan · METI

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK Companies House Disqualified Directors15,894

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

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 Sanctions7,469

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

Belgium · FOD

Source data IDs: NK-YGyE9PTksYZBSAZft3ku6E · jp-eul-30b4b3f64aaa70e15a07698beecc4eaad1f48a93 · eu-fsf-eu-2594-81 · gb-hmt-12493 · ca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d · gb-coh-7bi0aak28hkjderfjhl5zq59nf4 · jp-eul-02e28ab3ab5bbedee094e84b76caddec72eeaebe · be-fod-89738dbd8a933698c520f3734566f59de5b383ab · fr-ga-1788 · mc-freezes-1b1ec88ab75d5ef8573801a4652af677d0c6dcfa · ch-seco-9640 · gb-fcdo-inu0106

For experts: raw data explorer

FactsheetDescriptionsData sources
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