Schiller Novin
Sanctioned entityIran. Named in 9 sanctions listings.
Summary
Nuclear
The Director Disqualification Sanction was imposed on 09/04/2025.
Acting on behalf of Defense Industries Organisation (DIO).
Adresse : IRAN : Gheytariyeh Avenue – no 153 – 3rd Floor – PO BOX 17665/153 6 19389 Téhéran
(Date of UN designation: 2021-07-31)
Subsidiary of the DIO.
personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).
Acting on behalf of Defense Industries Organisation (DIO).
Name Schiller Novin: Acting on behalf of Defense Industries Organisation (DIO).
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 1152)
(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)
Sanctions and listings9
- Listed
- 30 Jul 2021
- Effective
- 31 Jul 2021
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2021-07-31
regulationType=amendment; organisationType=council
2021/1242 (OJ L272)
Programme EU-IRNReference EU.1880.17eur-lex.europa.eusanctionsmap.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); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).
Programme EU-IRNReference EU.1880.17gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/1242 du 29/07/2021, (ue) 267/2012 du 23/03/2012 and (ue) 668/2010 du 26/07/2010
Autorité de désignation publiée : Union européenne
Agit pour le compte de la DIO (Defense Industries Organisation).
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au
- 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
Asset freeze and director disqualification sanction
Acting on behalf of MODAFL subsidiaries.
Programme GB-IRAN-NWReference 11218Reference INU0109Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 26 Oct 2023; 18 Aug 2021
- Effective
- 19 Oct 2023; 18 Aug 2021
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 9469Reference 82.seco.admin.chseco.admin.ch
- Listed
- 5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 77international.gc.cainternational.gc.ca
- Listed
- 30 Jul 2021
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/1242 (OJ L272)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Other names10
Also known as10
Addresses8
Tehran, PO Box 17665/153 6 19389, Iran
Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran
Opposite Gheytariyeh Park, Tehran, #153, 3rd floor, Gheytariyeh Ave., 19389, Iran
Tehran, P.O.Box 17665/153, 1938934858, Iran
17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran
Tehran, Gheytariyeh Avenue, no153, 3rd Floor, Iran
P.O. Box 17665/153 6, Gheytariyeh Avenue – no 153 – 3rd Floor, 19389 Tehran
Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran
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