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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JAVEDAN MEHR TOOS · Javedan Mehr Toos | [sources] | |||
| Other name | JMT | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | LD6RFLLZM1K9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran, Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.
personne concourant au programme nucléaire ou de missiles balistiques - société d'ingénierie qui travaille pour l'Organisation Iranienne de l'énergie atomique, visée dans la résolution 1737 du CSNU
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Tehran · Tehran, Iran | Iran | |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-hmt-11209 · NK-UUAmt8mArKNsgZKFPpNjjX · ofac-12030 · mc-freezes-cadddbcef4a207b0d8d6252a37528577f7602b6c · eu-fsf-eu-1959-52 · ch-seco-9234 · au-dfat-2076-javedan-mehr-toos · ca-sema-1-part-1-44-ir-javedan-mehr-toos · fr-ga-1968 · gb-coh-f92aqj-uwldgiviul7g0ieci-nc · usgsa-s4mr3q1xg · NK-WRoLtQSfD9k7JcT2SKtM8P · ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6 · ca-sema-1-44-ir-javedan-mehr-toos · gb-fcdo-inu0085 · jp-eul-e2b3767e5bef1b0501162d22c47b6c0f9a2bcc3c · jp-eul-91edfed50559cd5197d2f9dbe05f3b1d9f54acfc · ca-sema-iran-1-44For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.