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Bargh Azaraksh

Sanctioned entity
TypeOrganization[sources]
NameBargh Azaraksh · Barghe Azerakhsh Sakht[sources]
Other nameBarghe Azerakhsh Sakht[sources]
Legal formEnterprise[sources]
CountryIran[sources]
Statusnot available[sources]
Address599 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 1.12.2011

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Adresse : n° 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Ispahan

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,908

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes9,046

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

Switzerland · SECO

Belgian Financial Sanctions6,606

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)6,661

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

French National Asset Freezing System5,345

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 HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List746

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

Japan · METI

Monaco National Fund Freezing List5,310

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

Monaco · Monaco


Source data IDs: 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