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TOWLID ABZAR BORESHI IRAN

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameIRAN CUTTING TOOLS COMPANY · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · 7 more...[sources]
Other nameCentrifuge Technology Company · IRAN CUTTING TOOLS COMPANY · Iran Centrifuge Technology Co · Iran Centrifuge Technology Co. · Iran Cutting Tools Co. · 20 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDDA4GXLBRAHD4 · ETPLCA3ADRW8 · FJNBFE6BFPB8 · KPQJGKN4GD74 · LQNCKDGKYKN5 · 3 more...[sources]
Statusnot available[sources]
Address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran · 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran · NORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRN · No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran · No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

Belgian Financial Sanctions,

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

Swiss SECO Sanctions/Embargoes,

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - société détenue ou contrôlée par TESA, sanctionnée par l'Union européenne. Participe à la fabrication d'équipements et matériels ayant une application directe dans le programme nucléaire Iranien

French National Asset Freezing System,

Adresse : IRAN : 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Téhéran

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,662

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

Japan METI End User List742

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

Japan · METI

US SAM Procurement Exclusions104,965

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

United States · GSA

Monaco National Fund Freezing List5,313

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

Monaco · Monaco

Belgian Financial Sanctions6,606

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

Belgium · FOD

Australian Sanctions Consolidated List4,493

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/Embargoes8,723

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)21,850

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 · ITA

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

French National Asset Freezing System5,353

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


Source data IDs: trade-csl-3cfefe27c9620e1a4976fb0f6a704eaf582e2c8b · au-dfat-2594-towlid-abzar-boreshi-iran · usgsa-s4mr476v5 · usgsa-s4mr476tp · usgsa-s4mr476tt · usgsa-s4mr476v1 · usgsa-s4mr476v4 · usgsa-s4mrvs4xy · jp-eul-209aae667b70de16a2c46b3727b8ee59b56c790a · ofac-15632 · usgsa-s4mr476ts · fr-ga-1997 · ch-seco-9533 · NK-ad8t2549rYEenW9Pzps58f · mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44 · jp-eul-98e733487e8909b893c3b9191faee707926ad5bc · NK-hXBHQpo8Rqs9Dd92cLePWf · trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a · eu-fsf-eu-2683-80 · usgsa-s4mr476tn

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