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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bastan Tejerat Mabna · Bazarganis Behdis Tejarat Alborz Company · Behdis Tejarat · Behdis Tejarat General Trading Company · Fanavaran Mojpooya · | [sources] | |||
| Other name | Bastan Tejerat Mabna · Bastan Tejerat Mabna, · Bazarganis Behdis Tejarat Alborz Company · Bazarganis Behdis Tejarat Alborz Company, · Behdis Tejarat · | [sources] | |||
| Legal form | Manufacturing | [sources] | |||
| Country | Iran | [sources] | |||
| info@pooyawave.com | [sources] | ||||
| Phone | +982188737753 | [sources] | |||
| Website | www.pooyawave.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran · No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran · Shahid Beheshti Avenue, Tehran, No 15, Eighth Street, Pakistan Avenue, Iran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme.
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.
participe à l'achat de matériels qui sont contrôlés et ont une application directe dans la fabrication de centrifugeuses pour le programme Iranien d'enrichissement de l'uranium
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-9334 · fr-ga-1894 · eu-fsf-eu-2497-11 · au-dfat-2118-noavaran-pooyamoj · ca-sema-iran-1-111 · ca-sema-1-111-ir-noavaran-pooyamoj · gb-fcdo-inu0099 · mc-freezes-5db7b08b1cfe9832792097ce92d8de04b031f411 · ca-sema-eda1849942f8afbb1856fc57c01b8f4bcef892f7 · gb-hmt-11541For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran · No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran | Iran | |