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Eyvaz Technic

Sanctioned entity

Eyvaz Technic is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EYVAZ TECHNIC MANUFACTURING COMPANY · Eyvas Technic · Eyvaz Technic				[sources]
Other name	EYVAZ TECHNIC · EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. · Eyvaz Technic Industrial Company Ltd · Eyvaz Technic Industrial Company Ltd. · Eyvaz Technic Manufacturing Company · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@eyvaztechnic.com				[sources]
Phone	+982177509537				[sources]
Registration number	`X6K8DFL3JF55`				[sources]
Website	www.eyvaztechnic.com				[sources]
Status	not available				[sources]
Address	Adresse : n°3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Téhéran, Iran · 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 · Shariati Street, Tehran, No 3, Building 3, Shahid Hamid Sadigh Alley, Iran · TEHRAN, SHARIA'ATI ST., SHAHID HAMID SADIK ALLEY BUILDING 3, NUMBER 3, IRN · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2022-04-27

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, 2024-11-21

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, 2024-08-16

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), 2024-11-21

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, 2024-07-30

Relationships

Address
Full address	Country
No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran · No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran · Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran · Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran · 1 more...	Iran
Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (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	2024-07-30	-
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	2024-08-16	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	IRN	2024-07-30	-
TREAS-OFAC	Reciprocal	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,982

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

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 List699

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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