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| 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, Iran, 1436754819 · 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 | 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
Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.
Date of listing 01.12.2011
personne concourant au programme nucléaire ou de missiles balistiques - participation au programme nucléaire Iranien sur les sites de Natanz, de Qom et d'Arak
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
ch-seco-9557 · gb-coh-h8nfjtjcuvijhibnr6rfc-slti8 · mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36 · fr-ga-1881 · gb-fcdo-inu0126 · gb-hmt-12272 · eu-fsf-eu-2685-10For 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 | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819 | Iran | |