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Saman Nasb Zayendeh Rood

Sanctioned entity

Saman Nasb Zayendeh Rood is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Saman Nasb Zayendeh Rood · Saman Nasbzainde Rood				[sources]
Other name	Saman Nasbzainde Rood				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Kahorz Blvd, Esfahan, Unit 7, 3rd Floor, Mehdi Building, Iran · Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing 1.12.2011

— Belgian Financial Sanctions, 2023-04-20

Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.

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

Date of listing 1.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - société de construction qui a installé des conduites et du matériel de support connexe sur le site d'enrichissement d'uranium de Natanz. Elle s'est occupée plus particulièrement des conduites pour centrifugeuses

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

Adresse : IRAN : Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Ispahan

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Esfahan, Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd, Iran · Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan	Iran
Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
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	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-12-01	-
La Principauté de Monaco	-	-	-

Data sources

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

Japan METI End User List700

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

Japan · METI

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

French National Asset Freezing System5,112

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

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

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: NK-NjGHEtk2hTi6bqB8KowSST · jp-eul-04fca671d89f6f29bba9452d5fc647b1ee8fd319 · fr-ga-1988 · eu-fsf-eu-2653-77 · gb-fcdo-inu0107 · mc-freezes-dd8ef1b66ab88fa22264a68531da506e775af37e · gb-hmt-12264 · ch-seco-9454

For experts: raw data explorer

Factsheet Descriptions Data sources

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