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Rosmachin

Sanctioned entity
TypeOrganization[sources]
NameRosmachin[sources]
Other nameRosmashin[sources]
Legal formExport[sources]
CountryIran[sources]
Statusnot available[sources]
AddressHaftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéran · Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran · Tehran, PO Box 1584864813, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

— Belgian Financial Sanctions,

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.

— Swiss SECO Sanctions/Embargoes,

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - société-écran de la Sad Export Import. Company. Impliquée dans des transferts illicites d'armements à bord du M/V Monchgorsk

— French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Source data IDs: fr-ga-1788 · ca-sema-1-129-ir-rosmachin · eu-fsf-eu-2594-81 · gb-hmt-12493 · gb-fcdo-inu0106 · ch-seco-9640 · ca-sema-iran-1-129

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting