Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JAVEDAN MEHR TOOS · Javedan Mehr Toos | [sources] | |||
Other name | JMT | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | LD6RFLLZM1K9 | [sources] | |||
Unique Entity ID | LD6RFLLZM1K9 | [sources] | |||
Status | not available | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr3q1xg
· ca-sema-1-part-1-44-ir-javedan-mehr-toos
· ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6
· au-dfat-2076-javedan-mehr-toos
· ca-sema-iran-1-44
· NK-WRoLtQSfD9k7JcT2SKtM8P
· mc-freezes-cadddbcef4a207b0d8d6252a37528577f7602b6c
· ca-sema-1-44-ir-javedan-mehr-toos
· ofac-12030
· ch-seco-9234
· eu-fsf-eu-1959-52
· fr-ga-1968
· gb-fcdo-inu0085
· NK-UUAmt8mArKNsgZKFPpNjjX
· jp-eul-91edfed50559cd5197d2f9dbe05f3b1d9f54acfc
· gb-hmt-11209
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Tehran · Tehran, Iran | Iran |