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
| Full address | Gheytariyeh Avenue, No. 153, 3rd Floor, P.O. Box 17665/153, 619389, Tehran, Iran |
|---|---|
| City | not available |
| Street address | not available |
| Country | not available |
| Full address | P.O.Box 17665/153 1938934858 Tehran |
|---|---|
| City | 1938934858, P.O.Box 17665/153 |
| Street address | not available |
| Country | not available |
| Region | Tehran |
| Full address | Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran |
|---|---|
| City | not available |
| Street address | not available |
| Country | Iran |
| Full address | 17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran |
|---|---|
| City | Tehran |
| Street address | Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389 |
| Country | not available |
| PO Box | 17665/153 6 19389 |
| Full address | Gheytariyeh Avenue no153 3rd Floor Teheran Iran |
|---|---|
| City | not available |
| Street address | not available |
| Country | Iran |
| Region | Gheytariyeh Avenue no153 3rd Floor Teheran |
| Full address | P.O. Box 17665/153 6, Gheytariyeh Avenue – no 153 – 3rd Floor, 19389 Tehran |
|---|---|
| City | Tehran |
| Street address | Gheytariyeh Avenue – no 153 – 3rd Floor |
| Country | not available |
| PO Box | P.O. Box 17665/153 6 |
| Postal code | 19389 |
| Full address | 153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389 |
|---|---|
| City | Opposite Gheytariyeh Park, Gheytariyeh Ave. |
| Street address | 153, 3rd floor |
| Country | not available |
| Region | Tehran 19389 |
| Full address | PO Box 17665/153 6 19389 Teheran |
|---|---|
| City | PO Box 17665/153 6 19389 |
| Street address | not available |
| Country | not available |
| Region | Teheran |
Sanctions
| Authority | Department of Foreign Affairs and Trade (DFAT) |
|---|---|
| Program | 2231 (Iran) |
| Start date | not available |
| End date | not available |
| Country | Australia |
| Modified on | |
| Source link | www.dfat.gov.au |
| Authority | Global Affairs Canada |
|---|---|
| Program | 1 |
| Start date | not available |
| End date | not available |
| Country | Canada |
| Source link | www.international.gc.ca |
| Authority | UK autonomous · Office of Financial Sanctions Implementation |
|---|---|
| Program | Iran (Nuclear) |
| Start date | |
| End date | not available |
| Country | United Kingdom |
| Modified on | |
| Reason | Acting on behalf of MODAFL subsidiaries. |
| Record ID | IRN0109 |
| Source link | www.gov.uk |
| Status | Asset Freeze Targets |
| Authority | European External Action Service |
|---|---|
| Program | IRN |
| Start date | |
| End date | not available |
| Country | European Union |
| Listing date | |
| Reason | 2021/1242 (OJ L272) |
| Source link | eur-lex.europa.eu |
| 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 |
Data sources
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.
DetailsThe 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.
DetailsAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
DetailsSanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.
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.
Details