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Tasnim News Agency

Sanctioned entity

Tasnim News Agency is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ATI SAZAN FARHANG TASNIM INSTITUTE · Agence de presse Tasnim · Agencja Tasnim News · Agentūra „Tasnim News“ · Agenția de presă Tasnim · 22 more...				[sources]
Other name	ATI SAZAN FARHANG TASNIM INSTITUTE · Ati Sazan Farhang Tasnim Institute · TASNIM CULTURAL INSTITUTION ORGANIZATION · TASNIM NEWS AGENCY · Tasnim Cultural Institution Organization · 3 more...				[sources]
Incorporation date	2012-06-30				[sources]
Legal form	organe de presse				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10320794964`				[sources]
Registration number	`29478` · `FGAKP6AQJMG5` · `LCXQCLTRMT38` · `LCYHJ19EHC69`				[sources]
Unique Entity ID	`FGAKP6AQJMG5` · `LCXQCLTRMT38` · `LCYHJ19EHC69`				[sources]
Website	www.tasnimnews.com				[sources]
Status	not available				[sources]
Address	South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St, Tehran · TEHRAN, SOUTH SIDE FIRST FLOOR, 2 PLAQUE 12 POURFALLAH STREET-SHAHID DOCTOR HASSAN AZDI ST, IRN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-15

Descriptions

Type of entity: Media outlet. Place of registration: Iran. Date of registration: 30 June 2012.

— Belgian Financial Sanctions, 2024-03-28

Type of entity: Media outlet. Place of registration: Iran. Date of registration: 30 June 2012.

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

L'agence de presse Tasnim est le plus grand média affilié au Corps des gardiens de la révolution islamique (IRGC) et sert de machine de propagande au régime iranien en diffusant des informations qui reflètent une ligne dure de l'Iran. Il est responsable de publier de fausses confessions de manifestants sur son site internet et sur ses comptes de réseaux sociaux ainsi que d'afficher des photos de manifestants sur les réseaux sociaux et de demander aux lecteurs d'aider à les identifier. Tasnim News est donc responsable de graves violations des droits de l'homme en Iran.

— French National Asset Freezing System, 2023-09-15

Type d’entité: organe de presse Lieu d’enregistrement: Iran Date d’enregistrement: 30/06/2012

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

Relationships

Address
Full address	Country
South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St, Tehran	Iran

Agents
Agent	Role	Start date	End date
Majid Gholizadeh Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
TREAS-OFAC	Reciprocal	2023-09-15	-
Federal Public Service Finance	IRN	2023-09-15	-
Direction Générale du Trésor	(UE) 2023/1779 du 15/09/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-09-15	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

French National Asset Freezing System5,271

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

US SAM Procurement Exclusions112,246

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

United States · GSA

Source data IDs: usgsa-s4mrty359 · ofac-44926 · usgsa-s4mrty82l · fr-ga-6900 · ca-sema-1-163-ir-tasnim-news-agency · ca-sema-1-part-1-163-ir-tasnim-news-agency · NK-Zj5X4MGLcbePbRbPMYcbcj · usgsa-s4mrty35b · eu-fsf-eu-10776-68 · usgsa-s4mrqxdxp · ca-sema-9132c396b5180f8291320afdd0ecd5de77ae1694 · NK-VSSYnnind4CGMa8xkWnwNG · usgsa-s4mrty82k · mc-freezes-f5362588985926eb6b28684330fa59780d31aaec

For experts: raw data explorer

Factsheet Descriptions Data sources

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