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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Rosmachin | [sources] | |||
| Alias | Rosmashin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Summary | Export | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 · Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran · Tehran, PO Box 1584864813, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.)
Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.
Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : Haftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéran
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
ca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d · eu-fsf-eu-2594-81 · NK-YGyE9PTksYZBSAZft3ku6E · jp-eul-30b4b3f64aaa70e15a07698beecc4eaad1f48a93 · be-fod-89738dbd8a933698c520f3734566f59de5b383ab · gb-hmt-12493 · mc-freezes-1b1ec88ab75d5ef8573801a4652af677d0c6dcfa · gb-coh-7bi0aak28hkjderfjhl5zq59nf4 · fr-ga-1788 · jp-eul-02e28ab3ab5bbedee094e84b76caddec72eeaebe · ch-seco-9640 · gb-fcdo-inu0106For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aZDcGVoBdgzqs9U39yDTYV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| P.O. Box 1584864813, Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1, Iran | Iran |