Statements: Saman Nasb Zayendeh Rood

Canonical ID: NK-mUQQ9HfBDDjkTBPumX8qPQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEsfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2653-77
Organization:addressUnit 7 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan, Iranenggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
LegalEntity:addressUnit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahanenggb_hmt_sanctionsgb-hmt-12264
Organization:addressEsfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2653-77
Organization:addressUnit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahanfrafr_tresor_gels_avoirfr-ga-1988
Organization:addressKahorz Blvd, Esfahan, Unit 7, 3rd Floor, Mehdi Building, Iranenggb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:addressEsfahan, Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Iranch_seco_sanctionsch-seco-9454
LegalEntity:addressEntityaddr-1027d131a3e6afbea7b4ff24368098829e7313cdgb_hmt_sanctionsgb-hmt-12264
LegalEntity:addressEntityaddr-c9d668418922ee083a785875a71937dcc2034751ch_seco_sanctionsch-seco-9454
Organization:addressEntityaddr-da7d8547e6087783102adfbdb0b043f6ac314ba6eu_fsfeu-fsf-eu-2653-77
Organization:addressEntityaddr-da7d8547e6087783102adfbdb0b043f6ac314ba6be_fod_sanctionseu-fsf-eu-2653-77
LegalEntity:aliasSaman Nasbzainde Roodenggb_hmt_sanctionsgb-hmt-12264
LegalEntity:aliasSaman Nasbzainde Roodch_seco_sanctionsch-seco-9454
Organization:aliasSaman Nasbzainde Roodframc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
Organization:aliasSaman Nasbzainde Roodenggb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:aliasSaman Nasbzainde Roodjpnjp_meti_euljp-eul-fe630fd8af53cfcdae731f47aae3ccb13a7c0bb9
Organization:aliasSaman Nasbzainde Roodfrafr_tresor_gels_avoirfr-ga-1988
Organization:countryirfr_tresor_gels_avoirfr-ga-1988
LegalEntity:countryirch_seco_sanctionsch-seco-9454
LegalEntity:countryirjp_meti_euljp-eul-fe630fd8af53cfcdae731f47aae3ccb13a7c0bb9
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12264
Organization:countryirbe_fod_sanctionseu-fsf-eu-2653-77
Organization:countryireu_fsfeu-fsf-eu-2653-77
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12264
Organization:idbf918742c46e2ce843df94db00ae4954556b9e7cgb_fcdo_sanctionsgb-fcdo-inu0107
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Organization:idbd4e2f87414776400c06d67cfa23a813c51a70adgb_fcdo_sanctionsgb-fcdo-inu0107
Organization:id93fcee9bd86dc37a4f8fa0403b27cfb1d076f788gb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:ida2a3ba2e83fc0c3cd120e164a7a38e6e9957f1b7gb_hmt_sanctionsgb-hmt-12264
Organization:id4923c586ac3b409671fdfc3fa726b19a57b87e3fbe_fod_sanctionsbe-fod-3e53a7417fa9bb4da425cd7717bf2c6eb57039c5
Organization:id3ba3ff6e99b7bee76213fc5dbd63536d84b4fd0dmc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
Organization:id35c1ddb1333d3f987bb04af60272d693de5ace73fr_tresor_gels_avoirfr-ga-1988
Organization:id0b619b624a85c3010ef9a049bd9965d51d982fb0gb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:id196e3c867ab144d5d6eaf458d197d2dee9502b12be_fod_sanctionseu-fsf-eu-2653-77
Organization:iddc7703ba3e675c28e61caf73c8c68ed2e39d5173eu_fsfeu-fsf-eu-2653-77
Organization:modifiedAt2011-12-01eu_fsfeu-fsf-eu-2653-77
Organization:modifiedAt2011-12-01be_fod_sanctionseu-fsf-eu-2653-77
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-12264
Organization:nameSaman Nasb Zayendeh Roodbe_fod_sanctionsbe-fod-3e53a7417fa9bb4da425cd7717bf2c6eb57039c5
Organization:nameSaman Nasb Zayendeh Roodbe_fod_sanctionseu-fsf-eu-2653-77
Organization:nameSaman Nasbzainde Roodbe_fod_sanctionseu-fsf-eu-2653-77
Organization:nameSaman Nasb Zayendeh Roodfrafr_tresor_gels_avoirfr-ga-1988
Organization:nameSaman Nasb Zayendeh Roodframc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
LegalEntity:nameSaman Nasb Zayendeh Roodch_seco_sanctionsch-seco-9454
Organization:nameSaman Nasb Zayendeh Roodenggb_fcdo_sanctionsgb-fcdo-inu0107
Organization:nameSaman Nasb Zayendeh Roodeu_fsfeu-fsf-eu-2653-77
Organization:nameSaman Nasbzainde Roodeu_fsfeu-fsf-eu-2653-77
Organization:nameSAMAN NASB ZAYENDEH ROODenggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:nameSaman Nasbzainde Roodbe_fod_sanctionsbe-fod-3e53a7417fa9bb4da425cd7717bf2c6eb57039c5
LegalEntity:nameSaman Nasb Zayendeh Roodengjp_meti_euljp-eul-fe630fd8af53cfcdae731f47aae3ccb13a7c0bb9
LegalEntity:nameSaman Nasb Zayendeh Roodenggb_hmt_sanctionsgb-hmt-12264
Organization:notes(Date of listing 1.12.2011)be_fod_sanctionsbe-fod-3e53a7417fa9bb4da425cd7717bf2c6eb57039c5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:notesDate of listing 1.12.2011eu_fsfeu-fsf-eu-2653-77
Organization:notesAdresse : IRAN : Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahanframc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0107
Organization:notesDate of listing 1.12.2011be_fod_sanctionseu-fsf-eu-2653-77
LegalEntity:notesConstruction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.ch_seco_sanctionsch-seco-9454
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - société de construction qui a installé des conduites et du matériel de support connexe sur le site d'enrichissement d'uranium de Natanz. Elle s'est occupée plus particulièrement des conduites pour centrifugeusesfrafr_tresor_gels_avoirfr-ga-1988
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2653-77
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1988
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9454
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12264
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2653-77
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1988fr_tresor_gels_avoirfr-ga-1988
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDFbe_fod_sanctionsbe-fod-3e53a7417fa9bb4da425cd7717bf2c6eb57039c5
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yK2am0RbQSIAJ2CFe1oKe4MdZ7cgb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
Organization:topicssanctionbe_fod_sanctionsbe-fod-3e53a7417fa9bb4da425cd7717bf2c6eb57039c5
Organization:topicssanctionmc_fund_freezesmc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e
Organization:topicssanctioneu_fsfeu-fsf-eu-2653-77
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0107
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9454
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2653-77
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1988
LegalEntity:topicssanctionjp_meti_euljp-eul-fe630fd8af53cfcdae731f47aae3ccb13a7c0bb9
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-yk2am0rbqsiaj2cfe1oke4mdz7c
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