Schiller Novin

Type
Organization

Name
Schiller Novin

Country
Iran

Legal form
not available

Status
not available

E-Mail
schniller@dpimail.net

Modified on

Other name
Shiller Novin · Schiller Novin · Schiller Novin Co · Schiler Novin Co. · Schiller Novin Co. · Schiler Novin Co

Phone
+982122236900 · +982122211922

Topics
Sanctioned entity

Website
www.khishavand.com

UNSCR 1737 listing continued pursuant to para 6(c), Annex B of UNSCR 2231

Acting on behalf of Defense Industries Organisation (DIO).

Entity owned or controlled by, or acting on behalf of, or at the direction of, a designated entity, Defense Industries Organisation (Consolidated List Ref 740).

Date designated on UK Sanctions List: 31/12/2020

Addresses

Address
Full addressGheytariyeh Avenue, No. 153, 3rd Floor, P.O. Box 17665/153, 619389, Tehran, Iran
Citynot available
Street addressnot available
Countrynot available
Address
Full addressP.O.Box 17665/153 1938934858 Tehran
City1938934858, P.O.Box 17665/153
Street addressnot available
Countrynot available
RegionTehran
Address
Full addressGheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran
Citynot available
Street addressnot available
CountryIran
Address
Full address17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran
CityTehran
Street addressGheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389
Countrynot available
PO Box17665/153 6 19389
Address
Full addressGheytariyeh Avenue no153 3rd Floor Teheran Iran
Citynot available
Street addressnot available
CountryIran
RegionGheytariyeh Avenue no153 3rd Floor Teheran
Address
Full addressP.O. Box 17665/153 6, Gheytariyeh Avenue – no 153 – 3rd Floor, 19389 Tehran
CityTehran
Street addressGheytariyeh Avenue – no 153 – 3rd Floor
Countrynot available
PO BoxP.O. Box 17665/153 6
Postal code19389
Address
Full address153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389
CityOpposite Gheytariyeh Park, Gheytariyeh Ave.
Street address153, 3rd floor
Countrynot available
RegionTehran 19389
Address
Full addressPO Box 17665/153 6 19389 Teheran
CityPO Box 17665/153 6 19389
Street addressnot available
Countrynot available
RegionTeheran

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program2231 (Iran)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityGlobal Affairs Canada
Program1
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramIran (Nuclear)
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonActing on behalf of MODAFL subsidiaries.
Record IDIRN0109
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityEuropean External Action Service
ProgramIRN
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2021/1242 (OJ L272)
Source linkeur-lex.europa.eu
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

Data sources

Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
France · 2,514 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
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
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United Kingdom · 2,240 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