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

Address
Full addressSayyid Jamal al Din Asad Abadi St. Fifty Alley No.3 1436754819
CitySayyid Jamal al Din Asad Abadi St.
Street addressnot available
Countrynot available
Postal code1436754819
RegionFifty Alley No.3

Sanctions

Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramIran (Nuclear)
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonInvolved in construction projects at a uranium enrichment facility in Iran
Record IDIRN0126
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityEuropean External Action Service
ProgramIRN
Start date
End datenot available
CountryEuropean Union
Listing date
Reason1245/2011 (OJ L319)
Source linkeur-lex.europa.eu

Data sources

France · 2,545 targets

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.

Details
United Kingdom · 2,249 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

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

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details