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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tosse Silooha · Tosseh Jahad E Silo | [sources] | |||
| Other name | Tosee Siloha · Tosseh Jahad E Silo | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +982188063891 | [sources] | |||
| Status | not available | [sources] | |||
| Address | (Yousefabad), Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave., IRAN (ISLAMIC REPUBLIC OF) · NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Tehran, Iran · No. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéran · No. 3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Téhéran : IRAN · Sayyid Jamal Al Din Asad Abadi St., Fifty Alley No. 3, Iran, 1436754819 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing 01.12.2011
Tosse Silooha is a company involved in Iran’s proliferation-sensitive nuclear activities. It is involved in fabricating components for nuclear power plants such as cooling tower plants, and industrial chimneys. The company is also supporting the Government of Iran.
Date of listing 01.12.2011
Tosse Silooha is a company involved in Iran’s proliferation-sensitive nuclear activities. It is involved in fabricating components for nuclear power plants such as cooling tower plants, and industrial chimneys. The company is also supporting the Government of Iran.
Tosse Silooha est une société qui participe aux activités nucléaires de l’Iran posant un risque de prolifération. Elle participe à la fabrication de composants de centrales nucléaires tels que les tours de refroidissement et les cheminées industrielles. Par ailleurs, l’entreprise soutient le gouvernement iranien.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-hmt-12272 · gb-coh-h8nfjtjcuvijhibnr6rfc-slti8 · mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36 · eu-oj-3092948438f171f959e3ca6e273840afe5719458 · gb-fcdo-inu0126 · ch-seco-9557 · eu-fsf-eu-2685-10 · fr-ga-1881For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Iran |
| Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819 | Iran |