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Tajhiz Sanat Shayan

Sanctioned entity

Tajhiz Sanat Shayan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAJHIZ SANATA SHAYAN · TSS · Tajhiz Sanat Shayan · 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	Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2023-04-20

Involved in procurement of components for Iranian nuclear programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Unit 7, No 40, Yazdanpanah, Afriqa Boulevarde, Tehran, Iran	-
Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-05-24	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

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)6,356

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

Japan METI End User List700

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

Japan · METI

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

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Factsheet Descriptions Data sources

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