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Raad Iran

Sanctioned entity

Raad Iran is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Automasion RAAD Khavar Mianeh · Automation Raad Khavar Mianeh Nabbet Co · Middle East RAAD Automation Co. · Middle East Raad Automation · RAAD Automation Co. · 5 more...				[sources]
Other name	Automasion RAAD Khavar Mianeh · Automation RAAD Khavar · Automation Raad Khavar Mianeh · Automation Raad Khavar Mianeh Nabbet Co · Automation Raad Khavar Mianeh Nabbet Co. · 9 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@raadiran.ir · tehran.raad@yahoo.com				[sources]
Phone	+982188957781				[sources]
Website	www.raadiran.com · www.raadiran.ir				[sources]
Status	not available				[sources]
Address	Chehel Sotoun Street, Tehran, Unit 1, No 35, Bouali Sina Sharghi, Iran · Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.

— Belgian Financial Sanctions, 2024-03-28

A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.

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

A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.

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

Société participant à l’achat d’inverseurs pour le programme d’enrichissement interdit de l’Iran. Raad Iran a été créée pour produire et concevoir des systèmes de contrôle, et assure la vente et l’installation d’inverseurs et d’unités de programmation logique.

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

Adresse: Unit 1, N° 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Téhéran

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

Relationships

Address
Full address	Country
Tehran, Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, IRAN (ISLAMIC REPUBLIC OF) · Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran · Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
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	-
Federal Public Service Finance	IRN	2022-06-29	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

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 System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Japan METI End User List699

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

Japan · METI

Source data IDs: ch-seco-9408 · au-dfat-2135-raad-iran · fr-ga-2045 · eu-fsf-eu-2537-67 · mc-freezes-15bbcd84696256dbda06992de9d8934e7d830930 · gb-fcdo-inu0103 · gb-hmt-11544 · NK-CvNUjkfQchhSdAaMVCeFdS · jp-eul-376925a81b93e0bd07023d9aeab3d36f0ac880cd

For experts: raw data explorer

Factsheet Descriptions Data sources

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