Keep updated
Get in touch
Canonical ID: NK-eA5G2gWsdPLN5AU5VuqhA2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Tél. : +98 0311 2658311 15 Fax: +98 0311 2679097 | fra | mc_fund_freezes | mc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f | |||
Organization:notes | La 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’UE | fra | fr_tresor_gels_avoir | fr-ga-2006 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0086 | |||
Organization:notes | Date of listing 22-12-2012. | eu_fsf | eu-fsf-eu-2765-70 | ||||
Organization:notes | Tel: 98 0311 265831115/Fax: 98 0311 2679097 | eu_fsf | eu-fsf-eu-2765-70 | ||||
Organization:notes | Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran | eu_fsf | eu-fsf-eu-2765-70 | ||||
Organization:notes | Date of listing 22-12-2012. | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:notes | Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:notes | Tel: 98 0311 265831115/Fax: 98 0311 2679097 | be_fod_sanctions | eu-fsf-eu-2765-70 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vk6vzlkbexjeetna-nv4nampos | |||