Statements: Tosse Silooha

Canonical ID: NK-4RSxEa6pqUwkFKcKqyoe7H · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819enggb_hmt_sanctionsgb-hmt-12272
LegalEntity:addressTehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Iranch_seco_sanctionsch-seco-9557
Organization:addressNo. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéran : IRANframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
Organization:addressSayyid Jamal Al Din Asad Abadi St., Fifty Alley No. 3, Iran, 1436754819enggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
Organization:address(Yousefabad), Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2685-10
Organization:addressNo. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéranfrafr_tresor_gels_avoirfr-ga-1881
Organization:addressSayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819, Iranenggb_fcdo_sanctionsgb-fcdo-inu0126
LegalEntity:addressEntityaddr-7cb1403481e96240bd417c770f5be1f75db55552ch_seco_sanctionsch-seco-9557
Organization:addressEntityaddr-3a71df248a747d693e0f0b14dd9ea527c2f8eeb7eu_fsfeu-fsf-eu-2685-10
LegalEntity:addressEntityaddr-5e26c72bde972777c15633f54af70fe292e57631gb_hmt_sanctionsgb-hmt-12272
Organization:aliasTosee Silohaeu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
Organization:aliasTosseh Jahad E Silofrafr_tresor_gels_avoirfr-ga-1881
Organization:aliasTosseh Jahad E Siloframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
LegalEntity:aliasTosseh Jahad E Siloenggb_hmt_sanctionsgb-hmt-12272
Organization:aliasTosee Silohaframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
Organization:aliasTosseh Jahad E Siloenggb_fcdo_sanctionsgb-fcdo-inu0126
LegalEntity:aliasTosee Silohach_seco_sanctionsch-seco-9557
LegalEntity:aliasTosseh Jahad E Siloch_seco_sanctionsch-seco-9557
Organization:aliasTosee Silohafrafr_tresor_gels_avoirfr-ga-1881
Organization:aliasTosseh Jahad E Siloeu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0126
Organization:countryirfr_tresor_gels_avoirfr-ga-1881
Organization:countryireu_fsfeu-fsf-eu-2685-10
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12272
LegalEntity:countryirch_seco_sanctionsch-seco-9557
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12272
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-9557
Organization:id3b4c73622d193ce94066d2e6c1c52c9c373ddc81mc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
Organization:id71f03b988551ea27d1623c9fb265cfd7cfbb7250be_fod_sanctionsbe-fod-2a5d64f09afa292b2e0d07169d32322aae8322a2
LegalEntity:id61e2a0503eb8a652bfe76627a41ef058442f9c83gb_hmt_sanctionsgb-hmt-12272
LegalEntity:id107475dc8250bdc5220ec15eb47a2832f2b0107dgb_hmt_sanctionsgb-hmt-12272
Organization:idb8e6ae3714325ed8b2cd636d51bd7b861da44598gb_fcdo_sanctionsgb-fcdo-inu0126
Organization:id7a017647ca5e13711bf9c7b79359382a8c4c1ca7gb_fcdo_sanctionsgb-fcdo-inu0126
Organization:id8fce18da0774b686b23a66953b34e840dbac9adagb_fcdo_sanctionsgb-fcdo-inu0126
Organization:id1d8eb6322c4e0463624e4ed40ee0711dbac43d8beu_fsfeu-fsf-eu-2685-10
Organization:id45ff9ce34515586c56944b4c86c02f24f75344bbfr_tresor_gels_avoirfr-ga-1881
LegalEntity:id2d6e8ecf33675b78d9ee19193587be4074203066ch_seco_sanctionsch-seco-9557
Organization:id82aff1f23ad0df69a1fdf300d3b615736385f505eu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
Organization:id31d2208c63369cdb889c788b62a4fb340e04bc57gb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12272
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2685-10
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9557
Organization:nameTosse Siloohaframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
Organization:nameTOSSE SILOOHAenggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
Organization:nameTosseh Jahad E Siloeu_fsfeu-fsf-eu-2685-10
Organization:nameTosseh Jahad E Silobe_fod_sanctionsbe-fod-2a5d64f09afa292b2e0d07169d32322aae8322a2
Organization:nameTosse Siloohaeu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
Organization:nameTosse Siloohabe_fod_sanctionsbe-fod-2a5d64f09afa292b2e0d07169d32322aae8322a2
LegalEntity:nameTosse Siloohach_seco_sanctionsch-seco-9557
Organization:nameTosse Siloohaenggb_fcdo_sanctionsgb-fcdo-inu0126
LegalEntity:nameTosse Siloohaenggb_hmt_sanctionsgb-hmt-12272
Organization:nameTosse Siloohaeu_fsfeu-fsf-eu-2685-10
Organization:nameTosse Siloohafrafr_tresor_gels_avoirfr-ga-1881
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
LegalEntity:notesTosse Silooha is a company involved in Iran’s proliferation-sensitive nuclear activities. It is involved in fabricating components for nuclear power plants such as cooling tower plants, and industrial chimneys. The company is also supporting the Government of Iran.ch_seco_sanctionsch-seco-9557
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0126
Organization:notesTosse Silooha est une société qui participe aux activités nucléaires de l’Iran posant un risque de prolifération. Elle participe à la fabrication de composants de centrales nucléaires tels que les tours de refroidissement et les cheminées industrielles. Par ailleurs, l’entreprise soutient le gouvernement iranien.frafr_tresor_gels_avoirfr-ga-1881
Organization:notes(Date of listing 01.12.2011)be_fod_sanctionsbe-fod-2a5d64f09afa292b2e0d07169d32322aae8322a2
Organization:notesDate of listing 01.12.2011eu_fsfeu-fsf-eu-2685-10
LegalEntity:phone+982188063891gb_hmt_sanctionsgb-hmt-12272
Organization:phone+982188063891gb_fcdo_sanctionsgb-fcdo-inu0126
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1881
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2685-10
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9557
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0126
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12272
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H8nFjtJcuVIJHIbnr6rFc_SLTi8gb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-2a5d64f09afa292b2e0d07169d32322aae8322a2
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1881fr_tresor_gels_avoirfr-ga-1881
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9557
Organization:topicssanctionmc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1881
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0126
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
Organization:topicssanctioneu_fsfeu-fsf-eu-2685-10
Organization:topicssanctionbe_fod_sanctionsbe-fod-2a5d64f09afa292b2e0d07169d32322aae8322a2
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