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Tosse Silooha

Sanctioned entity

Tosse Silooha is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tosse Silooha · Tosseh Jahad E Silo				[sources]
Other name	Tosseh Jahad E Silo				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	+982188063891				[sources]
Status	not available				[sources]
Address	Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819 · Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Date of listing 01.12.2011

— Belgian Financial Sanctions, 2023-04-20

Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing 01.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - participation au programme nucléaire Iranien sur les sites de Natanz, de Qom et d'Arak

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819	Iran

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-12-01	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2011-12-01	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-inu0126 · gb-hmt-12272 · eu-fsf-eu-2685-10 · mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36 · fr-ga-1881 · ch-seco-9557

For experts: raw data explorer

Factsheet Descriptions Data sources

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