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Mobin Sanjesh

Sanctioned entity

Mobin Sanjesh is subject to sanctions. See the individual program listings below.

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	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : Entrée 3, n° 11 rue 12, Alley Miremad, Abbas Abad, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran · Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-08-02	-
Federal Public Service Finance	IRN	2012-08-02	-

Data sources

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,273

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

Swiss SECO Sanctions/Embargoes8,694

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

Switzerland · SECO

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

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: mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e · ch-seco-9309 · jp-eul-e46c0272eb8710759b35141ce60475530e9e5ff0 · eu-fsf-eu-2650-85 · fr-ga-1957

For experts: raw data explorer

Factsheet Descriptions Data sources

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