Statements: Schiller Novin

Canonical ID: NK-4goau4XiX9WEYbBHNhrgS9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0109
Organization:notesActing on behalf of Defense Industries Organisation (DIO).be_fod_sanctionseu-fsf-eu-1880-17
Organization:notes(Date of UN designation: 2021-07-31)be_fod_sanctionsbe-fod-0299eec5a6950019bc09003874018e1bddc0ba14
LegalEntity:notesActing on behalf of Defense Industries Organisation (DIO).ch_seco_sanctionsch-seco-9469
LegalEntity:notesSubsidiary of the DIO.au_dfat_sanctionsau-dfat-7775-schiller-novin
Organization:notesAdresse : IRAN : Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Téhéranframc_fund_freezesmc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni
Organization:notesActing on behalf of Defense Industries Organisation (DIO).eu_fsfeu-fsf-eu-1880-17
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).frafr_tresor_gels_avoirfr-ga-1901
LegalEntity:phone+98 912 124 78enggb_hmt_sanctionsgb-hmt-11218
LegalEntity:phone+982122211922enggb_hmt_sanctionsgb-hmt-11218
LegalEntity:phone+982122236900enggb_hmt_sanctionsgb-hmt-11218
Organization:phone+982122236900enggb_fcdo_sanctionsgb-fcdo-inu0109
Organization:phone+982122211922enggb_fcdo_sanctionsgb-fcdo-inu0109
Organization:phone+98 912 124 78enggb_fcdo_sanctionsgb-fcdo-inu0109
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1880-17
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1880-17
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0109
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9469
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1901
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11218
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7775-schiller-novin
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1901frafr_tresor_gels_avoirfr-ga-1901
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5OH9WRqj5zuKWSBE3tSPkKBP7nIenggb_coh_disqualifiedgb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOCbe_fod_sanctionsbe-fod-0299eec5a6950019bc09003874018e1bddc0ba14
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375
Organization:topicssanctionbe_fod_sanctionsbe-fod-0299eec5a6950019bc09003874018e1bddc0ba14
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1880-17
Organization:topicssanctioneu_fsfeu-fsf-eu-1880-17
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1901
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-fe4d7120b68bebf76ec3b3f1b2e8c6b2e8487cd3
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0109
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9469
Organization:topicssanctionframc_fund_freezesmc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7775-schiller-novin
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11218
LegalEntity:website http://www.khishavand.com/enggb_hmt_sanctionsgb-hmt-11218
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting