Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SCHILLER NOVIN · Schiler Novin Co. · Schiller Novin · Schiller Novin Co. · Shiller Novin | [sources] | |||
Other name | Novin · Schiler Novin · Schiler Novin Co · Schiler Novin Co. · Schiller Novin · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
mohammadreza.alizadeh@schillernovin.ir · schniller@dpimail.net | [sources] | ||||
Phone | (1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 · +98 912 124 78 · +982122211922 · +982122236900 | [sources] | |||
Website | www.khishavand.com | [sources] | |||
Status | not available | [sources] | |||
Address | #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, 19389 · 17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran · Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran · Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran · Gheytariyeh Avenue, no153, 3rd Floor, Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-9469
· gb-hmt-11218
· au-dfat-1214-schiller-novin
· ca-sema-iran-1-77
· fr-ga-1901
· au-dfat-7775-schiller-novin
· jp-eul-fe3d78feeeb2968411ef010d7d3a1b3e74fd1955
· gb-fcdo-inu0109
· mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da
· eu-fsf-eu-1880-17
· ca-sema-1-77-ir-shiller-novin
· ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375
For experts: raw data explorer
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