Search OpenSanctions

Advanced

Javedan Mehr Toos

Sanctioned entity
Javedan Mehr Toos is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJAVEDAN MEHR TOOS · Javedan Mehr Toos[sources]
Other nameJMT[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressTehran · Tehran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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 List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: NK-UUAmt8mArKNsgZKFPpNjjX · fr-ga-1968 · ofac-12030 · NK-WRoLtQSfD9k7JcT2SKtM8P · gb-fcdo-inu0085 · ca-sema-iran-1-44 · au-dfat-2076-javedan-mehr-toos · ca-sema-1-44-ir-javedan-mehr-toos · eu-fsf-eu-1959-52 · ch-seco-9234 · gb-hmt-11209

For experts: raw data explorer