Statements: Raad Iran

Canonical ID: NK-UjjzJ3zx6oaiWGkpkgCVFm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qyw31abp65l3tuddlrovbkvbsba
Organization:notesAdresse: Unit 1, N° 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéranframc_fund_freezesmc-freezes-15bbcd84696256dbda06992de9d8934e7d830930
Organization:notesA company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.be_fod_sanctionseu-fsf-eu-2537-67
Organization:notesSociété participant à l’achat d’inverseurs pour le programme d’enrichissement interdit de l’Iran. Raad Iran a été créée pour produire et concevoir des systèmes de contrôle, et assure la vente et l’installation d’inverseurs et d’unités de programmation logique.frafr_tresor_gels_avoirfr-ga-2045
LegalEntity:notesA company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.ch_seco_sanctionsch-seco-9408
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0103
Organization:notesA company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.eu_fsfeu-fsf-eu-2537-67
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