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Shakhese Behbud Sanat

Sanctioned entity

Shakhese Behbud Sanat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAKHESE BEHBUD SANAT · Shakhese Behbud Sanat				[sources]
Other name	Indicator of Improvement of Industry Company · Saman Nur Gosil · Shakhes Behbood Sanaat · Shakhes Behbood Sanaat Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Isfahan, Roshan Dasht Road, kilometer 20, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Roshan Dasht Road, kilometer 20, Isfahan · Roshan Dasht Road, kilometre 20, Isfahan, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2012-03-23	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List700

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

Japan · METI

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

French National Asset Freezing System5,112

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)6,356

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

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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