Shakhese Behbud Sanat
Sanctioned entityIran. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
personne concourant au programme nucléaire ou de missiles balistiques - concourt à la production d'équipements et de composants pour le cycle du combustible nucléaire
(UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
Involved in the production of equipment and parts for the nuclear fuel cycle.
Sanctions and listings9
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9488Reference 86.seco.admin.chseco.admin.ch
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Involved in the production of equipment and parts for the nuclear fuel cycle.
Programme GB-IRAN-NWReference INU0113Reference 11220Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 24 Mar 2012
- Effective
- 23 Mar 2012
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=repealing; organisationType=commission
267/2012 (OJ L88)
Programme EU-IRNReference EU.1883.9eur-lex.europa.eusanctionsmap.eu
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 118international.gc.cainternational.gc.ca
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Formerly listed on the RBA Consolidated List as 2010IRN0111. Relisted on 12 January 2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012- and (ue) 668/2010 du 26/07/2010
Autorité de désignation publiée : Union européenne
personne concourant au programme nucléaire ou de missiles balistiques - concourt à la production d'équipements et de composants pour le cycle du combustible nucléaire
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
- Listed
- 27 Jul 2010
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
668/2010 (OJ L195)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
EU sanctions against Iran - (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
personne concourant au programme nucléaire ou de missiles balistiques - concourt à la production d'équipements et de composants pour le cycle du combustible nucléaire
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Other names5
Also known as5
Addresses2
Isfahan, Roshan Dasht Road, kilometer 20, Iran
Roshan Dasht Road, kilometre 20, Isfahan, Iran
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