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Jelvesazan Company

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameJelvesazan Company · Jelvesazan Vállalat · La Sociedad Jelvesazan[sources]
AliasBTB General Trading LLC · Iranian Office of German Jelvetach UG · Jelvesazan Vállalat · Jelvesezan Laser Systems · Jelvetech · 1 more...[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 · Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF)[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 22-12-2012.

— Belgian Financial Sanctions,

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,

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

— Belgian Financial Sanctions,

(Date of UN designation: 2012-12-22) (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),

Date of listing 22-12-2012.

— EU Financial Sanctions Files (FSF),

Tel: 98 0311 265831115/Fax: 98 0311 2679097

— 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,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,893

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)7,488

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 Companies House Disqualified Directors15,790

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List827

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

Japan · METI

Belgian Financial Sanctions7,478

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

Belgium · FOD

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: jp-eul-782a0e1407bbdae58004df94cdb0215eb381fd78 · gb-hmt-12817 · eu-fsf-eu-2765-70 · gb-coh-vk6vzlkbexjeetna-nv4nampos · fr-ga-2006 · be-fod-4a516c433a6159d658f084083c115672bc1599b5 · jp-eul-abfe2db2e9f4bfb827c00cddfe8b16c7ecab23ec · gb-fcdo-inu0086 · mc-freezes-d8a4fce44d0cb62cecba2cfa7573f2543a85f49f

For experts: raw data explorer

FactsheetDescriptionsData sources
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