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Ariantel

Sanctioned entity
TypeCompany[sources]
NameAriantel · Spoločnosť Ariantel[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5086250211[sources]
Registration numbernot available[sources]
Websitewww.ariantel.ir[sources]
StatusActive[sources]
AddressAriantel Head Office, No 15, 15th alley, South Gandhi Street, Tehran ~,~ IRAN, Corporate, Iran · Ariantel Head Office, No. 15, 15th alley, South Gandhi Street, Téhéran · Ariantel Head Office, N° 15, 15th alley, South Gandhi Street, Téhéran : IRAN. · Tehran, Ariantel Head Office, No 15, 15th alley, South Gandhi Street, IRAN (ISLAMIC REPUBLIC OF)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Iranian private company

Belgian Financial Sanctions,

an Iranian mobile service provider

Belgian Financial Sanctions,

an Iranian mobile service provider

EU Financial Sanctions Files (FSF),

Iranian private company

EU Financial Sanctions Files (FSF),

Type d'entité : société privée - Ariantel est un fournisseur iranien de services mobiles qui joue un rôle de premier plan dans le déploiement de l’architecture globale de surveillance des télécommunications définie par le gouvernement iranien pour faire taire les dissidents et les critiques en Iran. Ariantel recherche activement et utilise des produits cyber pour surveiller, géolocaliser et intercepter les appels et autres activités de communication mobiles de ses utilisateurs à la demande du gouvernement iranien. Ces informations sont ensuite utilisées pour étouffer et perturber les manifestations ainsi que pour identifier, cibler et arrêter des manifestants et des activistes pacifiques. Ariantel est donc responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Site internet : http://www.ariantel.ir Type d’entité : société privée

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

French National Asset Freezing System5,273

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 Sanctions6,602

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,541

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nazk-company-9012 · eu-fsf-eu-10056-67 · permid-5086250211 · fr-ga-6603 · mc-freezes-a1dc7d129094ecee5c3b6d1f872424099037696f

For experts: raw data explorer