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Shakhese Behbud Sanat

Sanctioned entity
TypeOrganization[sources]
NameSHAKHESE BEHBUD SANAT · Shakhese Behbud Sanat[sources]
Other nameIndicator of Improvement of Industry Company · Saman Nur Gosil · Shakhes Behbood Sanaat · Shakhes Behbood Sanaat Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressIsfahan, Roshan Dasht Road, kilometer 20, Iran · Roshan Dasht Road, kilometer 20, Isfahan · Roshan Dasht Road, kilometre 20, Isfahan, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Involved in the production of equipment and parts for the nuclear fuel cycle.

Swiss SECO Sanctions/Embargoes,

personne concourant au programme nucléaire ou de missiles balistiques - concourt à la production d'équipements et de composants pour le cycle du combustible nucléaire

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,263

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

EU Financial Sanctions Files (FSF)6,554

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

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

Japan METI End User List742

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

Japan · METI

Belgian Financial Sanctions6,601

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

Belgium · FOD

Monaco National Fund Freezing List5,242

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

Monaco · Monaco


Source data IDs: fr-ga-2025 · ca-sema-iran-1-118 · ca-sema-3f8781a0c06915a220f13397755c8c97de2320b4 · gb-fcdo-inu0113 · ch-seco-9488 · eu-fsf-eu-1883-9 · gb-hmt-11220 · ca-sema-1-118-ir-shakhese-behbud-sanat · jp-eul-33dcf45794b1fbee7751d6dc16566b34aff8eba1 · mc-freezes-2d45d946e8fc54f164c765049fc21ee44415c91e · jp-eul-98f96b867f54559815c5e7fe296b0e733b5ad1e2 · NK-9NZYTbhNfAHRDSYDLZcE6E · au-dfat-2154-shakhese-behbud-sanat

For experts: raw data explorer