Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Bargh Azaraksh · Barghe Azerakhsh Sakht | [sources] | |||
Other name | Barghe Azerakhsh Sakht | [sources] | |||
Legal form | Enterprise | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan · Emam Khomeini Street, Esfahan, No 599, Stage 3, Ata Al Malek Blvd, Iran · No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan · n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Date of listing 1.12.2011
Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.
Date of listing 1.12.2011
personne concourant au programme nucléaire ou de missiles balistiques - société qui travaille en sous-traitance sur les sites d'enrichissement d'uranium de Natanz et Qom/Fordow, pour des travaux d'électricité et d'installation de conduites - était responsable de la conception, de l'achat et de l'installation d'équipement de contrôle électrique à Natanz en 2010
Adresse : n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan
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
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-9030
· mc-freezes-3c8d95b2d2ee82900e1a2f7c1149143036b1274b
· fr-ga-2004
· eu-fsf-eu-2621-47
· NK-DxggBgEk7oaRK5HnKTN2GW
· jp-eul-1037c201a9d46dbbc8132e549c93190f098efc96
· jp-eul-3f253bb414d12a7e58a5333da9129f10386118ee
· gb-hmt-12250
· gb-fcdo-inu0057
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 | |
599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, Esfahan · No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan | Iran |