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Hirbod Co

Sanctioned entity
TypeOrganization[sources]
NameHirbod Co · Hirbod Co.[sources]
Other nameHirBod Company · Hirbod[sources]
Legal form(1) Procurement (2) Importer[sources]
CountryIran[sources]
E-Mailinfo@hirbodco.ir[sources]
Phone+982188958350[sources]
Websitewww.hirbodco.ir[sources]
Statusnot available[sources]
AddressFlat 2, 3 Second Street, Asad Abadi Avenue, 14316 Tehran · Flat 2, 3 Second Street, Asad Abadi Avenue, Téhéran 14316 · Hirbod Co — Flat 2, 3 Second Street, Asad Abadi Avenue, Téhéran 14316[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC)

— Belgian Financial Sanctions,

A company that has procured goods and equipment destined for Iran’s Nuclear and Ballistic Missile programmes for the EU-designated Kalaye Electric Company (KEC).

— Swiss SECO Sanctions/Embargoes,

A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC)

— EU Financial Sanctions Files (FSF),

Société qui a acheté des biens et des équipements destinés au programme nucléaire et de missiles balistiques de l’Iran pour la Kalaye Electric Company (KEC), sanctionnée par l’UE

— French National Asset Freezing System,

Relationships

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 System5,121

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

EU Financial Sanctions Files (FSF)6,368

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Source data IDs: gb-hmt-11552 · fr-ga-1857 · gb-fcdo-inu0067 · eu-fsf-eu-2473-52 · ca-sema-1-100-ir-hirbod-co · ch-seco-9134 · ca-sema-iran-1-100 · ca-sema-6a6739e6549af0438685c7c8f0ee11d8b0b3732f · au-dfat-2045-hirbod-co · mc-freezes-51266d295e66def62075d426f33439e3fda8aa4d

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