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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TAJHIZ SANATA SHAYAN · TSS · Tajhiz Sanat Shayan · Tajhiz Sanat Shayan (TSS · Tajhiz Sanat Shayan (TSS) | [sources] | |||
| Other name | TSS · Tajhiz Sanat Shayan | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | Teheran, 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
Involved in procurement of components for Iranian nuclear programme.
Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour le programme nucléaire Iranien
Adresse : IRAN : Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., 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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
au-dfat-2176-tajhiz-sanata-shayan · jp-eul-8da3b4ae98a844ab69403771426849a812f83fb0 · eu-fsf-eu-2516-3 · jp-eul-2cb5538a85b06f9333f33c9a0621866a87e7cd71 · fr-ga-2015 · mc-freezes-ffed3cf74e64e345d7edb79839dc21c5279e4113 · ca-sema-iran-1-123 · NK-8s3H52aFrnhEYgMSdqGUaB · ca-sema-1-123-ir-tajhiz-sanat-shayan-tss · ca-sema-9ef7f953574387590a53d5732837e2a8f24366a0 · ch-seco-9542 · au-dfat-2176-tajhiz-sanat-shayanFor 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||