Statements: Rosmachin

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

PropertyValueLangSource datasetSource IDFirst seen
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 3/1, Tehran, Iranenggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
Organization:addressHaftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéranfrafr_tresor_gels_avoirfr-ga-1788
LegalEntity:addressP.O. Box 1584864813, Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1, Iranch_seco_sanctionsch-seco-9640
Organization:addressTehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, 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)eu_fsfeu-fsf-eu-2594-81
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:addressEntityaddr-7076e1fd8f6eed96f5d6ddbb825672210371df78ch_seco_sanctionsch-seco-9640
Organization:addressEntityaddr-e3431e94a9adccdd7ae08235f6aad492598f4329eu_fsfeu-fsf-eu-2594-81
LegalEntity:addressEntityaddr-52a9d67532ab5eacfb45db36f38b41026b66c3c7gb_hmt_sanctionsgb-hmt-12493
Organization:addressEntityaddr-e3431e94a9adccdd7ae08235f6aad492598f4329be_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:addressEntityaddr-b1507215df9dd0c6de3304ba3b63b717f8e18f1cgb_hmt_sanctionsgb-hmt-12493
Organization:aliasRosmashinenggb_fcdo_sanctionsgb-fcdo-inu0106
LegalEntity:aliasRosmashinenggb_hmt_sanctionsgb-hmt-12493
LegalEntity:countryirch_seco_sanctionsch-seco-9640
Organization:countryirbe_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12493
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
LegalEntity:countryirjp_meti_euljp-eul-30b4b3f64aaa70e15a07698beecc4eaad1f48a93
Organization:countryireu_fsfeu-fsf-eu-2594-81
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0106
LegalEntity:createdAt2012-01-24gb_hmt_sanctionsgb-hmt-12493
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-9640
Organization:id6b9f01c2e80d3776d65e9f59b2bdefd2fd0528b6be_fod_sanctionsbe-fod-89738dbd8a933698c520f3734566f59de5b383ab
LegalEntity:id5846ff336ae78e71906216c65b669995b34d5066ca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
Organization:id3cac1ffb0a82e4058eefab12e5a818f7c4f41d19gb_fcdo_sanctionsgb-fcdo-inu0106
Organization:id843681255bc0037225e401dbde73c72b5a7091bbgb_fcdo_sanctionsgb-fcdo-inu0106
Organization:idd93a092c6b93b647c94aa52068eaf514f13ef649gb_fcdo_sanctionsgb-fcdo-inu0106
Organization:idf46c6c2477f433120840ae27f50dd8b74eabdb47gb_fcdo_sanctionsgb-fcdo-inu0106
Organization:idb2ab3c2c2454911cf7578753be3fff4cae436ba8gb_fcdo_sanctionsgb-fcdo-inu0106
Organization:id7fb5e70b159478e133c6e366a0bbb141f330d525mc_fund_freezesmc-freezes-1b1ec88ab75d5ef8573801a4652af677d0c6dcfa
Organization:id3a6b0efeab99a892775e724dd7eeb76357762610eu_fsfeu-fsf-eu-2594-81
LegalEntity:ida4a204f660d810bb3449682dc5f8760620f3334ajp_meti_euljp-eul-30b4b3f64aaa70e15a07698beecc4eaad1f48a93
Organization:idbc33c9266b7b7d47eb0d72623b282b9465a3df85fr_tresor_gels_avoirfr-ga-1788
Organization:id84d7709d4f95ba0d701f478a1c68bc14ec0fe679gb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
LegalEntity:id48aab3239c141d4b69c7d835f48caba354ad4831ch_seco_sanctionsch-seco-9640
LegalEntity:id4e844beb2f1bf40585f7c1b7b66eca4825fe7e74gb_hmt_sanctionsgb-hmt-12493
LegalEntity:id2a760b6d942167b665696088b613570fe760582bgb_hmt_sanctionsgb-hmt-12493
LegalEntity:id25bfe9c75b1be5006d6c3455b88e79f521f70ac5gb_hmt_sanctionsgb-hmt-12493
LegalEntity:ide4f5c43deb4ffed563e78cba4746d74a848ed8dfgb_hmt_sanctionsgb-hmt-12493
Organization:idd6088398a18384e1b1d67de123ed5df869c57174be_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:legalFormExportenggb_hmt_sanctionsgb-hmt-12493
Organization:modifiedAt2012-01-24eu_fsfeu-fsf-eu-2594-81
Organization:modifiedAt2012-01-24be_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-9640
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12493
LegalEntity:nameRosmachinch_seco_sanctionsch-seco-9640
Organization:nameRosmachinbe_fod_sanctionsbe-fod-89738dbd8a933698c520f3734566f59de5b383ab
Organization:nameRosmachineu_fsfeu-fsf-eu-2594-81
Organization:nameROSMACHINenggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
Organization:nameRosmachinenggb_fcdo_sanctionsgb-fcdo-inu0106
LegalEntity:nameRosmachinengjp_meti_euljp-eul-30b4b3f64aaa70e15a07698beecc4eaad1f48a93
Organization:nameRosmachinframc_fund_freezesmc-freezes-1b1ec88ab75d5ef8573801a4652af677d0c6dcfa
LegalEntity:nameRosmachinca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
Organization:nameRosmachinfrafr_tresor_gels_avoirfr-ga-1788
Organization:nameRosmachinbe_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:nameRosmachinenggb_hmt_sanctionsgb-hmt-12493
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0106
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
Organization:notes(Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.)be_fod_sanctionsbe-fod-89738dbd8a933698c520f3734566f59de5b383ab
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:notesAdresse : Haftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéranframc_fund_freezesmc-freezes-1b1ec88ab75d5ef8573801a4652af677d0c6dcfa
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: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
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9640
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2594-81
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12493
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0106
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2594-81
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1788
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDFbe_fod_sanctionsbe-fod-89738dbd8a933698c520f3734566f59de5b383ab
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1788fr_tresor_gels_avoirfr-ga-1788
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7bI0Aak28hKjdErFJHl5Zq59NF4gb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
Organization:summaryExportenggb_fcdo_sanctionsgb-fcdo-inu0106
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-7bi0aak28hkjderfjhl5zq59nf4
Organization:topicssanctionmc_fund_freezesmc-freezes-1b1ec88ab75d5ef8573801a4652af677d0c6dcfa
Organization:topicssanctioneu_fsfeu-fsf-eu-2594-81
LegalEntity:topicssanctionjp_meti_euljp-eul-30b4b3f64aaa70e15a07698beecc4eaad1f48a93
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2594-81
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12493
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1788
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c0750ff6a873c91944263ddbdf3d6bbc78ad372d
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0106
Organization:topicssanctionbe_fod_sanctionsbe-fod-89738dbd8a933698c520f3734566f59de5b383ab
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9640
Organization:weakAliasRosmashinenggb_fcdo_sanctionsgb-fcdo-inu0106
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