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Mobin Sanjesh

Sanctioned entity

Mobin Sanjesh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Mobin Sanjesh				[sources]
Other name	Ficto				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Entrée 3, n° 11 rue 12, Alley Miremad, Abbas Abad, Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

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

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat d'équipement et de matériels qui ont une application directe dans le programme nucléaire Iranien

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

Adresse : IRAN : Entrée 3, n° 11 rue 12, Alley Miremad, Abbas Abad, Téhéran

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

Relationships

Address
Full address	Country
11 12th Street [Entry 3], Miremad Alley, Abbas Abad, Tehran · Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad, Tehran	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2012-08-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-08-02	-
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	-	-
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)	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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)6,363

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

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

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

Source data IDs: eu-fsf-eu-2650-85 · ch-seco-9309 · fr-ga-1957 · mc-freezes-10b34c6a4b3b214fe919ff33347174e0b6a7f58e

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Factsheet Descriptions Data sources

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