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Test Tafsir

Sanctioned entity
TypeOrganization[sources]
NameTest Tafsir[sources]
Other nameTest Tafsir Eng Co.[sources]
Legal formnot available[sources]
CountryIran[sources]
E-MailPCS_Industry@yahoo.com[sources]
Phone+982188582177 · +982188582178[sources]
Statusnot available[sources]
AddressDarya Blvd, Tehran, No 11, Tawhid 6 Street, Moj Street, Iran · No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran · No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehran · Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Iran · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing 01.12.2011

Belgian Financial Sanctions,

Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow.

Swiss SECO Sanctions/Embargoes,

Date of listing 01.12.2011

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - cette société produit des conteneurs spéciaux UF6 et en a fourni aux sites d'enrichissement d'uranium de Natanz et Qom/Fordow

French National Asset Freezing System,

Adresse : IRAN : n°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéran

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan METI End User List699

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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 List5,230

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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


Source data IDs: fr-ga-2037 · eu-fsf-eu-2684-45 · gb-fcdo-inu0125 · jp-eul-6b550f01d22a27f9a6d68eea603b8e91dc6766dd · ch-seco-9552 · mc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016 · gb-hmt-12271

For experts: raw data explorer