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Ariantel

Sanctioned entity

Ariantel is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ariantel · Spoločnosť Ariantel				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.ariantel.ir				[sources]
Status	not available				[sources]
Address	Ariantel Head Office, No. 15, 15th alley, South Gandhi Street, Téhéran · Ariantel Head Office, N° 15, 15th alley, South Gandhi Street, Téhéran : IRAN.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-24

Descriptions

an Iranian mobile service provider

— Belgian Financial Sanctions, 2024-11-21

Iranian private company

— Belgian Financial Sanctions, 2024-03-28

an Iranian mobile service provider

— EU Financial Sanctions Files (FSF), 2024-11-21

Iranian private company

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

Type d'entité : société privée - Ariantel est un fournisseur iranien de services mobiles qui joue un rôle de premier plan dans le déploiement de l’architecture globale de surveillance des télécommunications définie par le gouvernement iranien pour faire taire les dissidents et les critiques en Iran. Ariantel recherche activement et utilise des produits cyber pour surveiller, géolocaliser et intercepter les appels et autres activités de communication mobiles de ses utilisateurs à la demande du gouvernement iranien. Ces informations sont ensuite utilisées pour étouffer et perturber les manifestations ainsi que pour identifier, cibler et arrêter des manifestants et des activistes pacifiques. Ariantel est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-24

Site internet : http://www.ariantel.ir Type d’entité : société privée

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

Relationships

Address
Full address	Country
Tehran, Ariantel Head Office, No 15, 15th alley, South Gandhi Street, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-04-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-04-24	-
Direction Générale du Trésor	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

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

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

French National Asset Freezing System5,121

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: mc-freezes-a1dc7d129094ecee5c3b6d1f872424099037696f · eu-fsf-eu-10056-67 · ua-nazk-company-9012 · fr-ga-6603

For experts: raw data explorer

Factsheet Descriptions Data sources

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