Statements: Tosse Silooha

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSayyid Jamal Al Din Asad Abadi St., Fifty Alley No. 3, Iran, 1436754819enggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
LegalEntity:addressSayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819enggb_hmt_sanctionsgb-hmt-12272
Organization:addressNo. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéran : IRANframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
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:addressTehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Iranch_seco_sanctionsch-seco-9557
LegalEntity:addressEntityaddr-5e26c72bde972777c15633f54af70fe292e57631enggb_hmt_sanctionsgb-hmt-12272
LegalEntity:addressEntityaddr-7cb1403481e96240bd417c770f5be1f75db55552ch_seco_sanctionsch-seco-9557
Organization:addressEntityaddr-3a71df248a747d693e0f0b14dd9ea527c2f8eeb7eu_fsfeu-fsf-eu-2685-10
Organization:aliasTosseh Jahad E Silofrafr_tresor_gels_avoirfr-ga-1881
Organization:aliasTosee Silohaframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
Organization:aliasTosseh Jahad E Siloframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
Organization:aliasTosee Silohaeu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
Organization:aliasTosseh Jahad E Siloeu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
LegalEntity:aliasTosseh Jahad E Siloenggb_hmt_sanctionsgb-hmt-12272
LegalEntity:aliasTosee Silohach_seco_sanctionsch-seco-9557
LegalEntity:aliasTosseh Jahad E Siloch_seco_sanctionsch-seco-9557
Organization:aliasTosseh Jahad E Siloenggb_fcdo_sanctionsgb-fcdo-inu0126
Organization:aliasTosee Silohafrafr_tresor_gels_avoirfr-ga-1881
LegalEntity:countryirch_seco_sanctionsch-seco-9557
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0126
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1881
Organization:countryireu_fsfeu-fsf-eu-2685-10
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12272
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12272
LegalEntity:createdAt2025-08-19ch_seco_sanctionsch-seco-9557
Organization:id525845affbc8a1f76f8106f3252d0454c6b501bbenggb_fcdo_sanctionsgb-fcdo-inu0126
Organization:id1d8eb6322c4e0463624e4ed40ee0711dbac43d8beu_fsfeu-fsf-eu-2685-10
Organization:idd18fd071fc3742c54c4a11d91f844252a26629a1be_fod_sanctionseu-fsf-eu-2685-10
Organization:id31d2208c63369cdb889c788b62a4fb340e04bc57enggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
Organization:id8ab8f8cf0f7df9eede11c416caccf23e4565cfcafrafr_tresor_gels_avoirfr-ga-1881
Organization:id3b4c73622d193ce94066d2e6c1c52c9c373ddc81framc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
LegalEntity:id2d6e8ecf33675b78d9ee19193587be4074203066ch_seco_sanctionsch-seco-9557
LegalEntity:id405906ff668f2b20cd9b02373040c5d3818e0135enggb_hmt_sanctionsgb-hmt-12272
LegalEntity:ide71ddca1e040fb7cc72cb5430ec176afca713b74enggb_hmt_sanctionsgb-hmt-12272
Organization:id82aff1f23ad0df69a1fdf300d3b615736385f505eu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9557
Organization:modifiedAt2011-12-01be_fod_sanctionseu-fsf-eu-2685-10
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2685-10
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12272
LegalEntity:nameTosse Siloohach_seco_sanctionsch-seco-9557
Organization:nameTosse Siloohaenggb_fcdo_sanctionsgb-fcdo-inu0126
Organization:nameTosse Siloohaeu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
Organization:nameTOSSE SILOOHAenggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
Organization:nameTosse Siloohabe_fod_sanctionseu-fsf-eu-2685-10
Organization:nameTosse Siloohaframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
Organization:nameTosseh Jahad E Silobe_fod_sanctionseu-fsf-eu-2685-10
Organization:nameTosseh Jahad E Siloeu_fsfeu-fsf-eu-2685-10
LegalEntity:nameTosse Siloohaenggb_hmt_sanctionsgb-hmt-12272
Organization:nameTosse Siloohafrafr_tresor_gels_avoirfr-ga-1881
Organization:nameTosse Siloohaeu_fsfeu-fsf-eu-2685-10
Organization:notesDate of listing 01.12.2011eu_fsfeu-fsf-eu-2685-10
Organization:notesDate of listing 01.12.2011be_fod_sanctionseu-fsf-eu-2685-10
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0126
LegalEntity:phone+982188063891enggb_hmt_sanctionsgb-hmt-12272
Organization:phone+982188063891enggb_fcdo_sanctionsgb-fcdo-inu0126
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1881
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9557
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0126
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12272
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2685-10
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2685-10
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H8nFjtJcuVIJHIbnr6rFc_SLTi8enggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1881frafr_tresor_gels_avoirfr-ga-1881
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-3092948438f171f959e3ca6e273840afe5719458
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h8nfjtjcuvijhibnr6rfc-slti8
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1881
Organization:topicssanctioneu_fsfeu-fsf-eu-2685-10
Organization:topicssanctionframc_fund_freezesmc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9557
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0126
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12272
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2685-10
  • 1 - 77 of 77
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting