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Mobin Sanjesh

Sanctioned entity
TypeOrganization[sources]
NameMobin Sanjesh[sources]
Other nameFITCO · Fakoor International Tehran Engineering Company · Fakoor International Tehran Engineering Company (FITCO) · Fakoor International Thran Engineering Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Address11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran · Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran, Iran · Entrée 3, n° 11 rue 12, Alley Miremad, Abbas Abad, Téhéran · Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Iran[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Mobin Sanjesh directly participates in Iran’s proliferation-sensitive nuclear activities. It provides goods and services for magnetic systems which have a direct application in Iran’s nuclear fuel cycle industry, for example calibration of mass spectrometers.

— Swiss SECO Sanctions/Embargoes,

Mobin Sanjesh directly participates in Iran’s proliferation-sensitive nuclear activities. It provides goods and services for magnetic systems which have a direct application in Iran’s nuclear fuel cycle industry, for example calibration of mass spectrometers.

— EU Council Official Journal Sanctioned Entities,

Mobin Sanjesh participe directement aux activités nucléaires de l’Iran posant un risque de prolifération. Elle fournit des biens et des services pour des systèmes magnétiques qui ont une application directe dans l’industrie iranienne du cycle du combustible nucléaire, par exemple l’étalonnage des spectromètres de masse.

— French National Asset Freezing System,

Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Téhéran : IRAN

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,417

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,642

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)7,044

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 List746

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

Japan · METI

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Source data IDs: eu-oj-48ee64628adbf373f805e74c5181f35c1149eeeb · ch-seco-9309 · mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e · jp-eul-ea8564daa77d726a1c93cefa3075c367b0e7eaa9 · jp-eul-e46c0272eb8710759b35141ce60475530e9e5ff0 · eu-fsf-eu-2650-85 · fr-ga-1957

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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