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Eyvaz Technic

Sanctioned entity
TypeOrganization[sources]
NameEYVAZ TECHNIC MANUFACTURING COMPANY · Eyvas Technic · Eyvaz Technic[sources]
Other nameEYVAZ TECHNIC · EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. · Eyvaz Technic Industrial Company Ltd · Eyvaz Technic Industrial Company Ltd. · Eyvaz Technic Manufacturing Company · 3 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@eyvaztechnic.com[sources]
Phone+982177509537[sources]
Registration numberX6K8DFL3JF55[sources]
Unique Entity IDX6K8DFL3JF55[sources]
Websitewww.eyvaztechnic.com[sources]
Statusnot available[sources]
AddressAdresse : n°3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran, Iran · No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran · No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran · Number 3, Tehran, Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Iran · Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC)

Belgian Financial Sanctions,

Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC).

Swiss SECO Sanctions/Embargoes,

Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC)

EU Financial Sanctions Files (FSF),

Producteur d’équipements de traitement sous vide qui a été un fournisseur des sites d’enrichissement d’uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company, désignée par l’UE.

French National Asset Freezing System,

Relationships

Data sources

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions112,389

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

United States · GSA

EU Financial Sanctions Files (FSF)6,541

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

French National Asset Freezing System5,273

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

Belgian Financial Sanctions6,602

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 Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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 · ITA


Source data IDs: au-dfat-2022-eyvaz-technic · gb-fcdo-inu0063 · gb-hmt-12252 · jp-eul-cc50072d16f8c9fa3460f17780ce3d09162e9ad6 · usgsa-s4mr4ccdy · trade-csl-76cc5f4119d49e248473b236944b0be60bbcdaf5260ff0ecb6bf2ebc · ch-seco-9097 · eu-fsf-eu-2623-74 · NK-7u8XWmetVqJ5pcFCAB4qF3 · fr-ga-1811 · trade-csl-a8ad68a2977a6ce8ca80e089392e2f3b1eca5655 · mc-freezes-8b5c9193ec062d9ccf231a7a5daca2a5f0a6a76f · ofac-16441

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