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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Tosse Silooha · Tosseh Jahad E Silo | [sources] | |||
| Alias | 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), 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 · Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 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 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.
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mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36 · gb-coh-h8nfjtjcuvijhibnr6rfc-slti8 · eu-oj-3092948438f171f959e3ca6e273840afe5719458 · fr-ga-1881 · eu-fsf-eu-2685-10 · gb-hmt-12272 · gb-fcdo-inu0126 · ch-seco-9557For experts: raw data explorer
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| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Tehran, NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Iran | Iran |