Statements: Jelvesazan Company

Canonical ID: NK-eA5G2gWsdPLN5AU5VuqhA2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEsfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2765-70
Organization:address22 Bahman St., Bozorgmehr Ave., 84155666, Ispahanfrafr_tresor_gels_avoirfr-ga-2006
Organization:addressEsfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2765-70
Organization:addressAdresse : 22 Bahman St., Bozorgmehr Ave., 84155666, Ispahan, Iranframc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
Organization:addressEntityaddr-3760ec34320ea608f457ca6b2eed4a36d0b70ebeeu_fsfeu-fsf-eu-2765-70
Organization:addressEntityaddr-3760ec34320ea608f457ca6b2eed4a36d0b70ebebe_fod_sanctionseu-fsf-eu-2765-70
Organization:aliasJelvesazan Vállalathunbe_fod_sanctionseu-fsf-eu-2765-70
LegalEntity:aliasBTB General Trading LLCenggb_hmt_sanctionsgb-hmt-12817
LegalEntity:aliasIranian Office of German Jelvetach UGenggb_hmt_sanctionsgb-hmt-12817
LegalEntity:aliasJelvesezan Laser Systemsenggb_hmt_sanctionsgb-hmt-12817
LegalEntity:aliasJelvetechenggb_hmt_sanctionsgb-hmt-12817
Organization:aliasJelvesazan Vállalathuneu_fsfeu-fsf-eu-2765-70
Organization:aliasLa Sociedad Jelvesazanspaeu_fsfeu-fsf-eu-2765-70
Organization:aliasLa Sociedad Jelvesazanspabe_fod_sanctionseu-fsf-eu-2765-70
Organization:aliasJelvetechenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:aliasJelvesezan Laser Systemsenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:aliasIranian Office of German Jelvetach UGenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:aliasBTB General Trading LLCenggb_fcdo_sanctionsgb-fcdo-inu0086
LegalEntity:countryirjpnjp_meti_euljp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec
Organization:countryirfrafr_tresor_gels_avoirfr-ga-2006
Organization:countryireu_fsfeu-fsf-eu-2765-70
Organization:countryirbe_fod_sanctionseu-fsf-eu-2765-70
LegalEntity:createdAt2012-12-24enggb_hmt_sanctionsgb-hmt-12817
Organization:id0e68ca81399ec3e3f40862ab080f8b992ffe9aa6enggb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
LegalEntity:idbc8d13eab699c0bf2b0f02da34fc4ac434459801enggb_hmt_sanctionsgb-hmt-12817
LegalEntity:id0fb8d484aff0668eb24b75c02ec5cd32dc7f85eeenggb_hmt_sanctionsgb-hmt-12817
LegalEntity:id650ec39a7f0a0c4af202664fc8af5b7d61e34556enggb_hmt_sanctionsgb-hmt-12817
Organization:id42dd460f2bde2d27e14d6c6c5d9ea6c56d0c9ea2enggb_fcdo_sanctionsgb-fcdo-inu0086
LegalEntity:id764f6fd679e78c7eb04387673544d9d6bf6bf82eenggb_hmt_sanctionsgb-hmt-12817
LegalEntity:id91ff73d77a495ccc88f3da1d840f5b4a115e0259enggb_hmt_sanctionsgb-hmt-12817
Organization:id8c3fea7ad7726c484c54ab12eb6e8c11c2c0de39frafr_tresor_gels_avoirfr-ga-2006
Organization:idae77089f6cf2c15e70c5ab68e9e728aae090246eframc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
Organization:id732208a0dc89a25301d1d1510d12c792ee1426f6be_fod_sanctionseu-fsf-eu-2765-70
Organization:id56f3b7f27a09c9c8ef9e32210fa9714da629e470be_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
LegalEntity:id3cb4042fd34ec60e1c34d1f39ad92d413ec1f112jpnjp_meti_euljp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec
Organization:id2d1c46fcafdb418086b5ad395abce6f2af1852b3eu_fsfeu-fsf-eu-2765-70
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2765-70
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2765-70
LegalEntity:modifiedAt2022-03-08enggb_hmt_sanctionsgb-hmt-12817
Organization:nameJELVESAZAN COMPANYenggb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
Organization:nameJelvesazan Companyengeu_fsfeu-fsf-eu-2765-70
Organization:nameJelvesazan Companybe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
LegalEntity:nameJelvesazan Companyenggb_hmt_sanctionsgb-hmt-12817
Organization:nameJelvesazan Companyfrafr_tresor_gels_avoirfr-ga-2006
Organization:nameJelvesazan Companyengbe_fod_sanctionseu-fsf-eu-2765-70
LegalEntity:nameJelvesazan Companyengjp_meti_euljp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec
Organization:nameJelvesazan Companyenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:nameLa Sociedad Jelvesazanbe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:nameJelvesazan Companyframc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
Organization:nameJelvesazan Vállalatbe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:notesJelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iranbe_fod_sanctionseu-fsf-eu-2765-70
Organization:notesLa Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Dès le début de 2012, Jelvesazan a eu l’intention de fournir des pompes à vide à commande à l’Iran Centrifuge Technology Company (TESA), désignée par l’UEfrafr_tresor_gels_avoirfr-ga-2006
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:notesTél. : +98 0311 2658311 15 Fax: +98 0311 2679097framc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
Organization:notesTel: 98 0311 265831115/Fax: 98 0311 2679097eu_fsfeu-fsf-eu-2765-70
Organization:notesJelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iraneu_fsfeu-fsf-eu-2765-70
Organization:notesDate of listing 22-12-2012.eu_fsfeu-fsf-eu-2765-70
Organization:notesTel: 98 0311 265831115/Fax: 98 0311 2679097be_fod_sanctionseu-fsf-eu-2765-70
Organization:notesDate of listing 22-12-2012.be_fod_sanctionseu-fsf-eu-2765-70
Organization:notesJelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iranbe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:notes(Date of UN designation: 2012-12-22) (Date of listing 22-12-2012.)be_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:phone98 0311 265831115eu_fsfeu-fsf-eu-2765-70
LegalEntity:phone+98 03112658311 15enggb_hmt_sanctionsgb-hmt-12817
Organization:phone+983112679097be_fod_sanctionseu-fsf-eu-2765-70
Organization:phone98 0311 265831115be_fod_sanctionseu-fsf-eu-2765-70
Organization:phone98 0311 2679097 (Fax)frafr_tresor_gels_avoirfr-ga-2006
Organization:phone98 0311 2658311 15frafr_tresor_gels_avoirfr-ga-2006
Organization:phone+983112679097eu_fsfeu-fsf-eu-2765-70
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2765-70
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12817
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2006
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2765-70
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vk6VzlKBExJEetna--NV4namposenggb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2006frafr_tresor_gels_avoirfr-ga-2006
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2006
Organization:topicssanctioneu_fsfeu-fsf-eu-2765-70
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0086
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
Organization:topicssanctionframc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12817
Organization:topicssanctionbe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2765-70
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