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Tajhiz Sanat Shayan (TSS)

Sanctioned entity
TypeOrganization[sources]
NameTAJHIZ SANATA SHAYAN · TSS · Tajhiz Sanat Shayan · Tajhiz Sanat Shayan (TSS · Tajhiz Sanat Shayan (TSS)[sources]
Other nameTSS · Tajhiz Sanat Shayan[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[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 linkgels-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,

Relationships

Data sources

Japan METI End User List746

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

Japan · METI

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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 List5,052

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,044

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

French National Asset Freezing System5,642

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Source data IDs: ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 · au-dfat-2176-tajhiz-sanat-shayan · fr-ga-2015 · eu-fsf-eu-2516-3 · mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113 · NK-8s3H52aFrnhEYgMSdqGUaB · ca-sema-iran-1-123 · jp-eul-8da3b4ae98a844ab69403771426849a812f83fb0 · au-dfat-2176-tajhiz-sanata-shayan · ch-seco-9542 · ca-sema-1-123-ir-tajhiz-sanat-shayan-tss · jp-eul-2cb5538a85b06f9333f33c9a0621866a87e7cd71

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting