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Ashtian Tablo

Sanctioned entity

Ashtian Tablo is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ashtian Tablo · Bals Alman				[sources]
Other name	Ashtian Tableau · Ashtian Tablo (P.J.S) · Ashtian Tablo Co. · Bals Alman				[sources]
Legal form	(1) Construction (2) Engineering				[sources]
Country	Iran				[sources]
E-Mail	m.ashtiani@ashtiantablo.com				[sources]
Phone	(1) + 98 21 88331378 81 · (2) +98 2188331378 · + 98 21 88331378 81 · +982188331378				[sources]
Website	www.ashtiantablo.com				[sources]
Status	not available				[sources]
Address	Ashtian Tablo - N° 67, Ghods mirheydari St, Yoosefabad, Téhéran · Gandi Ave., Tehran, No. 6, 2nd Floor, 5th Alley, 15176, Iran · Tehran, No. 67, Ghods Mirheydari St., Jahan Ara St., Yoosef Abad, 1438895381, Iran · Yousef Abad, Tehran, No.3, Azadegan Blvd, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.

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

A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.

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

A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - fabricant d'équipements électriques (appareillage de commutation) associé à la construction en cours de l'installation de Fordow (Qom), sans que cette construction ait été déclarée à l'AIEA.

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

participe à la production et à la fourniture d'équipements et de matériels électriques spécialisés ayant une application directe dans le secteur nucléaire iranien

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

Adresse : IRAN : Ashtian Tablo - N° 67, Ghods mirheydari St, Yoosefabad, Téhéran

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

Relationships

Address
Full address	Country
Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, Tehran	-
No. 6, 2nd Floor, 5th Alley, Gandi Ave., Tehran, 15176	Iran
No. 67, Ghods Mirheydari St., Jahan Ara St, Yoosef Abad · No. 67, Ghods Mirheydari St., Jahan Ara St, Yoosef Abad, Tehran, 1238895381	Iran
No. 3, Azadegan Blvd., Tehran	Iran
No.67, Ghods mirheydari St, Yoosefabad	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-05-24	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
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	2018-06-20	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2018-06-07	-
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	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
Direction Générale du Trésor	(UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2018-06-07	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
La Principauté de Monaco	-	-	-

Data sources

French National Asset Freezing System5,117

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

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-8888 · NK-MMHJafakn5idazXy8KaZdc · mc-freezes-d1062abf102f2381403b90ce387eda5bd6b1b41b · au-dfat-1985-bals-alman · ch-seco-8878 · fr-ga-1780 · gb-fcdo-inu0055 · gb-hmt-11549 · gb-hmt-11548 · ca-sema-0ad267aef1eb3357318994f0e19b31de35fc5ba4 · eu-fsf-eu-2472-87 · eu-fsf-eu-2471-25 · ca-sema-iran-1-91 · au-dfat-1979-ashtian-tablo · ca-sema-1-91-ir-ashtian-tablo · jp-eul-fd39b9f5c7827c0e714d7ab7abf6d50a5b727f82 · fr-ga-2042 · NK-fRUDhaaCU9oFzzfvrKbHWX · NK-DaAveFMtpZnCjf7NpK7deb

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