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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Mobin Sanjesh | [sources] | |||
| Other name | FITCO · Ficto | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran · Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran · Entrée 3, n° 11 rue 12, Alley Miremad, Abbas Abad, Téhéran | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat d'équipement et de matériels qui ont une application directe dans le programme nucléaire Iranien
Adresse : IRAN : Entrée 3, n° 11 rue 12, Alley Miremad, Abbas Abad, Téhéran
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
jp-eul-e46c0272eb8710759b35141ce60475530e9e5ff0 · fr-ga-1957 · eu-fsf-eu-2650-85 · ch-seco-9309 · mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e · jp-eul-ea8564daa77d726a1c93cefa3075c367b0e7eaa9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||