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Test Tafsir

Sanctioned entity

Test Tafsir is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Test Tafsir				[sources]
Other name	Test Tafsir Eng Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	PCS_Industry@yahoo.com				[sources]
Phone	+982188582177 · +982188582178				[sources]
Status	not available				[sources]
Address	Darya Blvd, Tehran, No 11, Tawhid 6 Street, Moj Street, Iran · No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran · No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehran · Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Iran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Date of listing 01.12.2011

— Belgian Financial Sanctions, 2023-04-20

Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow.

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

Date of listing 01.12.2011

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - cette société produit des conteneurs spéciaux UF6 et en a fourni aux sites d'enrichissement d'uranium de Natanz et Qom/Fordow

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

Adresse : IRAN : n°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéran

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

Relationships

Address
Full address	Country
No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Tehran	Iran
No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran · Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF) · Tehran, No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Iran	Iran

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-12-01	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
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	-	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2011-12-01	-

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Japan METI End User List699

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

Japan · METI

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-inu0125 · gb-hmt-12271 · eu-fsf-eu-2684-45 · fr-ga-2037 · ch-seco-9552 · jp-eul-6b550f01d22a27f9a6d68eea603b8e91dc6766dd · mc-freezes-fea786eef743bd8c805d64ad54cf1debe9717016

For experts: raw data explorer

Factsheet Descriptions Data sources

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