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Schiller Novin

Sanctioned entity

Schiller Novin is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SCHILLER NOVIN · Schiler Novin Co. · Schiller Novin · Schiller Novin Co. · Shiller Novin				[sources]
Other name	Novin · Schiler Novin · Schiler Novin Co · Schiler Novin Co. · Schiller Novin · 5 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	mohammadreza.alizadeh@schillernovin.ir · schniller@dpimail.net				[sources]
Phone	(1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78 · +98 912 124 78 · +982122211922 · +982122236900				[sources]
Website	www.khishavand.com				[sources]
Status	not available				[sources]
Address	Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran · Opposite Gheytariyeh Park, Tehran, #153, 3rd floor, Gheytariyeh Ave., 19389, Iran · Tehran, Gheytariyeh Avenue, no153, 3rd Floor, Iran · Tehran, P.O.Box 17665/153, 1938934858, Iran · Tehran, PO Box 17665/153 6 19389, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-11-06	First seen	2023-04-20

Descriptions

Subsidiary of the DIO.

— Australian Sanctions Consolidated List, 2023-10-20

Acting on behalf of Defense Industries Organisation (DIO).

— Belgian Financial Sanctions, 2024-03-28

Acting on behalf of Defense Industries Organisation (DIO).

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

Acting on behalf of Defense Industries Organisation (DIO).

— EU Financial Sanctions Files (FSF), 2024-03-28

personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).

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

Adresse : IRAN : Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Téhéran

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

Relationships

Address
Full address	Country
#153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran, 19389	Iran
17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran · Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran · Gheytariyeh Avenue, no153, 3rd Floor, Tehran · P.O. Box 17665/153 6, Gheytariyeh Avenue – no 153 – 3rd Floor, 19389 Tehran · 2 more...	Iran

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
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	2021-08-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (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)	-	-
Federal Public Service Finance	IRN	2021-07-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Global Affairs Canada	Iran	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,116

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: au-dfat-1214-schiller-novin · fr-ga-1901 · eu-fsf-eu-1880-17 · gb-fcdo-inu0109 · ch-seco-9469 · ca-sema-iran-1-77 · au-dfat-7775-schiller-novin · ca-sema-1-77-ir-shiller-novin · ca-sema-631a8db8442136f9a5e438e22e132d4bd3c5e375 · mc-freezes-5da0801f34f5bee32c5e7bf21914180a647648da · gb-hmt-11218

For experts: raw data explorer

Factsheet Descriptions Data sources

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