Statements: Jelvesazan Company

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

PropertyValueLangSource datasetSource IDFirst seen
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)eu_fsfeu-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:aliasBTB General Trading LLCenggb_fcdo_sanctionsgb-fcdo-inu0086
LegalEntity:aliasIranian Office of German Jelvetach UGenggb_hmt_sanctionsgb-hmt-12817
LegalEntity:aliasJelvesezan Laser Systemsenggb_hmt_sanctionsgb-hmt-12817
Organization:aliasJelvetechenggb_fcdo_sanctionsgb-fcdo-inu0086
LegalEntity:aliasJelvetechenggb_hmt_sanctionsgb-hmt-12817
LegalEntity:aliasBTB General Trading LLCenggb_hmt_sanctionsgb-hmt-12817
Organization:aliasLa Sociedad Jelvesazaneu_fsfeu-fsf-eu-2765-70
Organization:aliasJelvesazan Vállalateu_fsfeu-fsf-eu-2765-70
Organization:aliasJelvesezan Laser Systemsenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:aliasIranian Office of German Jelvetach UGenggb_fcdo_sanctionsgb-fcdo-inu0086
LegalEntity:countryirjp_meti_euljp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec
Organization:countryireu_fsfeu-fsf-eu-2765-70
Organization:countryirfr_tresor_gels_avoirfr-ga-2006
LegalEntity:createdAt2012-12-24gb_hmt_sanctionsgb-hmt-12817
Organization:id0e68ca81399ec3e3f40862ab080f8b992ffe9aa6gb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
LegalEntity:id90ffb19e8f44f056a1e82943068278159ad6e315gb_hmt_sanctionsgb-hmt-12817
LegalEntity:idb070a20f9a98e308669167e18290a74305531669gb_hmt_sanctionsgb-hmt-12817
LegalEntity:idc0b779ef21ae52bd70aefb6aaa5ee7b380d429f4gb_hmt_sanctionsgb-hmt-12817
LegalEntity:id0d70aa8e1c06589125714292342efc1b97efd046gb_hmt_sanctionsgb-hmt-12817
LegalEntity:idc9d85d99b856184f2ec16ba15b19269fe3c314f1gb_hmt_sanctionsgb-hmt-12817
Organization:idae77089f6cf2c15e70c5ab68e9e728aae090246emc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
Organization:id83149495a7a397889342775bba39ebdb477fb267eu_fsfeu-fsf-eu-2765-70
LegalEntity:id86c3126e6698f8a5eff76ce3979900be8c737f3ajp_meti_euljp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec
Organization:id56f3b7f27a09c9c8ef9e32210fa9714da629e470be_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:id8eeafcdd0690898f6cbc07bfc1a1df1b450ff2ecfr_tresor_gels_avoirfr-ga-2006
Organization:idbd1940ea5935b9335cc82247d57c77d377ba393cgb_fcdo_sanctionsgb-fcdo-inu0086
Organization:id78fbb45c86f4bebc3e486232140307873622475fgb_fcdo_sanctionsgb-fcdo-inu0086
Organization:id55b80e44524373c2d3b8b88fea58dafe2e9eb4a5gb_fcdo_sanctionsgb-fcdo-inu0086
Organization:idcf2e797454e5732f6dbfd6c44cdcd3af5161545egb_fcdo_sanctionsgb-fcdo-inu0086
Organization:idcb7423cfbbf4cf9da3754ea450a2872089197483gb_fcdo_sanctionsgb-fcdo-inu0086
Organization:idf9f6e16ca0190a4e520b95a9148d9f550bb3b22egb_fcdo_sanctionsgb-fcdo-inu0086
LegalEntity:modifiedAt2022-03-08gb_hmt_sanctionsgb-hmt-12817
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2765-70
Organization:nameJelvesazan Companyframc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
Organization:nameJelvesazan Vállalatbe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:nameJelvesazan Companyenggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:nameJelvesazan Companyfrafr_tresor_gels_avoirfr-ga-2006
Organization:nameLa Sociedad Jelvesazanbe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:nameJELVESAZAN COMPANYenggb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
Organization:nameJelvesazan Companybe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
LegalEntity:nameJelvesazan Companyengjp_meti_euljp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec
Organization:nameJelvesazan Companyeu_fsfeu-fsf-eu-2765-70
LegalEntity:nameJelvesazan Companyenggb_hmt_sanctionsgb-hmt-12817
Organization:notesJelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iranengeu_fsfeu-fsf-eu-2765-70
Organization:notesTel: 98 0311 265831115/Fax: 98 0311 2679097eu_fsfeu-fsf-eu-2765-70
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
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:notesTél. : +98 0311 2658311 15 Fax: +98 0311 2679097framc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0086
Organization:notesDate of listing 22-12-2012.eu_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:phone+983112679097eu_fsfeu-fsf-eu-2765-70
LegalEntity:phone+98 03112658311 15gb_hmt_sanctionsgb-hmt-12817
Organization:phone98 0311 2679097 (Fax)fr_tresor_gels_avoirfr-ga-2006
Organization:phone98 0311 265831115eu_fsfeu-fsf-eu-2765-70
Organization:phone98 0311 2658311 15fr_tresor_gels_avoirfr-ga-2006
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2765-70
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2006
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0086
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12817
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vk6VzlKBExJEetna--NV4namposgb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2006fr_tresor_gels_avoirfr-ga-2006
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:topicssanctionbe_fod_sanctionsbe-fod-4a516c433a6159d658f084083c115672bc1599b5
Organization:topicssanctionmc_fund_freezesmc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vk6vzlkbexjeetna-nv4nampos
LegalEntity:topicssanctionjp_meti_euljp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0086
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2006
Organization:topicssanctioneu_fsfeu-fsf-eu-2765-70
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