Tosse Silooha
Type
Organization
Name
Tosse Silooha
Country
not available
Legal form
not available
Status
not available
Modified on
Other name
Tosseh Jahad E Silo
Phone
+982188063891
Topics
Sanctioned entity
Date designated on UK Sanctions List: 31/12/2020
Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.
Date of listing 01.12.2011
Addresses
| Full address | Sayyid Jamal al Din Asad Abadi St. Fifty Alley No.3 1436754819 |
|---|---|
| City | Sayyid Jamal al Din Asad Abadi St. |
| Street address | not available |
| Country | not available |
| Postal code | 1436754819 |
| Region | Fifty Alley No.3 |
Sanctions
| Authority | UK autonomous · Office of Financial Sanctions Implementation |
|---|---|
| Program | Iran (Nuclear) |
| Start date | |
| End date | not available |
| Country | United Kingdom |
| Modified on | |
| Reason | Involved in construction projects at a uranium enrichment facility in Iran |
| Record ID | IRN0126 |
| Source link | www.gov.uk |
| Status | Asset Freeze Targets |
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 |
| Start date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
| Authority | European External Action Service |
|---|---|
| Program | IRN |
| Start date | |
| End date | not available |
| Country | European Union |
| Listing date | |
| Reason | 1245/2011 (OJ L319) |
| Source link | eur-lex.europa.eu |
Data sources
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.
DetailsThe United Kingom's consolidated international sanctions list.
DetailsSwitzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
DetailsAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
Details