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Jelvesazan Company

Sanctioned entity
TypeOrganization[sources]
NameJelvesazan Company · Jelvesazan Vállalat · La Sociedad Jelvesazan[sources]
Other nameBTB General Trading LLC · Iranian Office of German Jelvetach UG · Jelvesezan Laser Systems · Jelvetech[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+98 03112658311 15 · +983112679097 · 98 0311 2658311 15 · 98 0311 265831115 · 98 0311 2679097 (Fax)[sources]
Statusnot available[sources]
Address22 Bahman St., Bozorgmehr Ave., 84155666, Ispahan · Adresse : 22 Bahman St., Bozorgmehr Ave., 84155666, Ispahan, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tel: 98 0311 265831115/Fax: 98 0311 2679097

— Belgian Financial Sanctions,

Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran

— Belgian Financial Sanctions,

Date of listing 22-12-2012.

— Belgian Financial Sanctions,

Jelvesazan Company has been assisting designated entities to violate the provisions of UN and EU sanctions on Iran

— EU Financial Sanctions Files (FSF),

Tel: 98 0311 265831115/Fax: 98 0311 2679097

— EU Financial Sanctions Files (FSF),

Date of listing 22-12-2012.

— EU Financial Sanctions Files (FSF),

La Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Dès le début de 2012, Jelvesazan a eu l’intention de fournir des pompes à vide à commande à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE

— French National Asset Freezing System,

Tél. : +98 0311 2658311 15 Fax: +98 0311 2679097

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

Japan METI End User List700

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: fr-ga-2006 · jp-eul-7bfb4bd9ebcd5326978e12c6412fe91fc9d7af64 · gb-hmt-12817 · eu-fsf-eu-2765-70 · mc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f · gb-fcdo-inu0086

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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