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Tajhiz Sanat Shayan (TSS)

Sanctioned entity
TypeOrganization[sources]
NameTAJHIZ SANATA SHAYAN · Tajhiz Sanat Shayan · Tajhiz Sanat Shayan (TSS · Tajhiz Sanat Shayan (TSS)[sources]
AliasTajhiz Sanat Shayan[sources]
Weak aliasTSS[sources]
CountryIran[sources]
AddressTeheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd, Iran · Unit 7, No 40, Yazdanpanah, Afriqa Boulevarde, Tehran, Iran · Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Téhéran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)

Belgian Financial Sanctions,

Involved in procurement of components for Iranian nuclear programme.

Swiss SECO Sanctions/Embargoes,

Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien

French National Asset Freezing System,

Adresse : IRAN : Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Téhéran

Monaco National Fund Freezing List,

Data sources

French National Asset Freezing System5,957

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

Japan METI End User List824

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,491

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List5,143

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

Australia · DFAT

Belgian Financial Sanctions5,915

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,416

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,571

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

Monaco National Fund Freezing List5,919

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: ch-seco-9542 · au-dfat-2176-tajhiz-sanata-shayan · fr-ga-2015 · ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 · eu-fsf-eu-2516-3 · mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113 · be-fod-51926aaca311e202ed5c8987ad2425bfdaf52259 · jp-eul-4bf2dc8b2107cd48f0ef3cf9f05356994fc62307 · jp-eul-2cb5538a85b06f9333f33c9a0621866a87e7cd71

For experts: raw data explorer