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Javedan Mehr Toos

Sanctioned entity

Javedan Mehr Toos is subject to sanctions. See the individual program listings below.

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]
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	2024-10-16	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.

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

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

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

Relationships

Address
Full address	Country
Tehran	Iran
Tehran · Tehran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Federal Public Service Finance	IRN	2012-03-23	-
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
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	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,784

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

French National Asset Freezing System5,108

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

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List700

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

Japan · METI

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

Source data IDs: NK-WRoLtQSfD9k7JcT2SKtM8P · gb-hmt-11209 · eu-fsf-eu-1959-52 · ca-sema-1-44-ir-javedan-mehr-toos · mc-freezes-cadddbcef4a207b0d8d6252a37528577f7602b6c · usgsa-s4mr3q1xg · ca-sema-iran-1-44 · NK-UUAmt8mArKNsgZKFPpNjjX · gb-fcdo-inu0085 · au-dfat-2076-javedan-mehr-toos · jp-eul-91edfed50559cd5197d2f9dbe05f3b1d9f54acfc · ca-sema-67ff8bfd8761fb063cb361dbc1133d4dde17c2c6 · ofac-12030 · ca-sema-1-part-1-44-ir-javedan-mehr-toos · ch-seco-9234 · fr-ga-1968

For experts: raw data explorer

Factsheet Descriptions Data sources

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