Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Cuideachta Leictreachais Kalaye · Kalaye Villamosenergia-vállalat · RAKA · Raka | [sources] | |||
Other name | DEPARTMENT OF THE KALAYE ELECTRIC COMPANY · Department of the Kalaye Electric Company · RAH KAR NOVINI · Rah Avard Kalaye Iran · Rah Kar Novini | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Status | not available | [sources] | |||
Address | Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-hmt-11216
· eu-fsf-eu-2012-27
· gb-fcdo-inu0104
· NK-Jq7EjqWwiNoKr3ecR8sHV9
· au-dfat-7774-raka
· au-dfat-1212-raka
· fr-ga-1923
· ch-seco-9414
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran | - |