Statements: Rosmachin

Canonical ID: NK-aZDcGVoBdgzqs9U39yDTYV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHaftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iranenggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
Organization:addressTehran, PO Box 1584864813, Iranenggb_fcdo_sanctionsgb-fcdo-inu0106
Organization:addressTehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1 P.O. Box 1584864813, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:addressPO Box 1584864813, Tehranenggb_hmt_sanctionsgb-hmt-12493
LegalEntity:addressHaftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehranenggb_hmt_sanctionsgb-hmt-12493
Organization:addressHaftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéranfrafr_tresor_gels_avoirfr-ga-1788
Organization:addressTehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iranenggb_fcdo_sanctionsgb-fcdo-inu0106
LegalEntity:addressP.O. Box 1584864813, Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1, Iranch_seco_sanctionsch-seco-9640
Organization:addressTehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1 P.O. Box 1584864813, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2594-81
LegalEntity:addressEntityaddr-b1507215df9dd0c6de3304ba3b63b717f8e18f1cenggb_hmt_sanctionsgb-hmt-12493
LegalEntity:addressEntityaddr-7076e1fd8f6eed96f5d6ddbb825672210371df78ch_seco_sanctionsch-seco-9640
Organization:addressEntityaddr-e3431e94a9adccdd7ae08235f6aad492598f4329be_fod_sanctionseu-fsf-eu-2594-81
Organization:addressEntityaddr-e3431e94a9adccdd7ae08235f6aad492598f4329eu_fsfeu-fsf-eu-2594-81
LegalEntity:addressEntityaddr-52a9d67532ab5eacfb45db36f38b41026b66c3c7enggb_hmt_sanctionsgb-hmt-12493
LegalEntity:aliasRosmashinenggb_hmt_sanctionsgb-hmt-12493
Organization:aliasRosmashinenggb_fcdo_sanctionsgb-fcdo-inu0106
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0106
LegalEntity:countryirjpnjp_meti_euljp-eul-02e28ab3ab5bbedee094e84b76caddec72eeaebe
LegalEntity:countryirch_seco_sanctionsch-seco-9640
Organization:countryireu_fsfeu-fsf-eu-2594-81
Organization:countryirbe_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12493
LegalEntity:createdAt2012-01-24enggb_hmt_sanctionsgb-hmt-12493
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-9640
Organization:id1018c661e775254dd21ad7b192a42b01459230c2enggb_fcdo_sanctionsgb-fcdo-inu0106
LegalEntity:ide4f5c43deb4ffed563e78cba4746d74a848ed8dfenggb_hmt_sanctionsgb-hmt-12493
LegalEntity:id25bfe9c75b1be5006d6c3455b88e79f521f70ac5enggb_hmt_sanctionsgb-hmt-12493
LegalEntity:id4e844beb2f1bf40585f7c1b7b66eca4825fe7e74enggb_hmt_sanctionsgb-hmt-12493
LegalEntity:id5846ff336ae78e71906216c65b669995b34d5066ca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
Organization:id347bf0f2b704695c59e0d536f82e6e073b0e6c98frafr_tresor_gels_avoirfr-ga-1788
LegalEntity:id48aab3239c141d4b69c7d835f48caba354ad4831ch_seco_sanctionsch-seco-9640
LegalEntity:id2a760b6d942167b665696088b613570fe760582benggb_hmt_sanctionsgb-hmt-12493
LegalEntity:id6c1ff67f7bc3d8628ff63928d22778ca0734f8a1jpnjp_meti_euljp-eul-02e28ab3ab5bbedee094e84b76caddec72eeaebe
Organization:id84d7709d4f95ba0d701f478a1c68bc14ec0fe679enggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
Organization:id3a6b0efeab99a892775e724dd7eeb76357762610eu_fsfeu-fsf-eu-2594-81
Organization:idd6088398a18384e1b1d67de123ed5df869c57174be_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:legalFormExportenggb_hmt_sanctionsgb-hmt-12493
Organization:modifiedAt2012-01-24be_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12493
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-9640
Organization:modifiedAt2012-01-24eu_fsfeu-fsf-eu-2594-81
LegalEntity:nameRosmachinenggb_hmt_sanctionsgb-hmt-12493
Organization:nameROSMACHINenggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
LegalEntity:nameRosmachinengjp_meti_euljp-eul-02e28ab3ab5bbedee094e84b76caddec72eeaebe
Organization:nameRosmachineu_fsfeu-fsf-eu-2594-81
Organization:nameRosmachinenggb_fcdo_sanctionsgb-fcdo-inu0106
Organization:nameRosmachinbe_fod_sanctionseu-fsf-eu-2594-81
Organization:nameRosmachinfrafr_tresor_gels_avoirfr-ga-1788
LegalEntity:nameRosmachinca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
LegalEntity:nameRosmachinch_seco_sanctionsch-seco-9640
LegalEntity:notesFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.ch_seco_sanctionsch-seco-9640
Organization:notesFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.be_fod_sanctionseu-fsf-eu-2594-81
Organization:notespersonne 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 Monchgorskfrafr_tresor_gels_avoirfr-ga-1788
Organization:notesFront company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.eu_fsfeu-fsf-eu-2594-81
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0106
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12493
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9640
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1788
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0106
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2594-81
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7bI0Aak28hKjdErFJHl5Zq59NF4enggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1788frafr_tresor_gels_avoirfr-ga-1788
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1788
Organization:topicssanctioneu_fsfeu-fsf-eu-2594-81
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9640
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-02e28ab3ab5bbedee094e84b76caddec72eeaebe
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0106
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12493
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