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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | +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, Iran, 19389 · #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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Subsidiary of the DIO.
Acting on behalf of Defense Industries Organisation (DIO).
Acting on behalf of Defense Industries Organisation (DIO).
Acting on behalf of Defense Industries Organisation (DIO).
personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Téhéran
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom'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
gb-hmt-11218 · gb-coh-5oh9wrqj5zukwsbe3tspkkbp7ni · gb-fcdo-inu0109 · ca-sema-iran-1-77 · mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da · au-dfat-7775-schiller-novin · eu-fsf-eu-1880-17 · ca-sema-1-77-ir-shiller-novin · fr-ga-1901 · au-dfat-1214-schiller-novin · ch-seco-9469 · jp-eul-fe3d78feeeb2968411ef010d7d3a1b3e74fd1955 · ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375 · jp-eul-8668bbda003761f8d8e5ccf724d65567d1e4908cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | The Insolvency Service | - | |||