Rosmachin

Sanctioned entity

Iran. Named in 8 sanctions listings.

Summary

Export

The Director Disqualification Sanction was imposed on 09/04/2025.

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.

Adresse : Haftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéran

(UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 286)

personne concourant au programme nucléaire ou de missiles balistiques - société-écran de la Sad Export Import. Company. Impliquée dans des transferts illicites d'armements à bord du M/V Monchgorsk

Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk.

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.)

Sanctions and listings8

Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 129international.gc.ca international.gc.ca
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp
Listed
24 Jan 2012
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
54/2012 (OJ L19)
Programme EU-IRNReference EU.2594.81eur-lex.europa.eu sanctionsmap.eu
Listed
26 Oct 2023
Effective
19 Oct 2023
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 9640Reference 289.seco.admin.ch seco.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
Asset freeze and director disqualification sanction
Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk
Programme GB-IRAN-NWReference INU0106Reference 12493Last updated 9 Apr 2025gov.uk gov.uk
EU sanctions against Iran - (UE) 54/2012 du 23/01/2012 (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 - société-écran de la Sad Export Import. Company. Impliquée dans des transferts illicites d'armements à bord du M/V Monchgorsk
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012- and (ue) 54/2012 du 23/01/2012
Autorité de désignation publiée : Union européenne
personne concourant au programme nucléaire ou de missiles balistiques - société-écran de la Sad Export Import. Company. Impliquée dans des transferts illicites d'armements à bord du M/V Monchgorsk
geldefonds.gouv.mc
Listed
24 Jan 2012
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
54/2012 (OJ L19)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu

Other names1

Also known as1

Rosmashin

Addresses6

Haftom Tir Square, South Mofte Avenue, Tour Line No 31, Téhéran, Iran P.O. Box 1584864813 Téhéran
Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran
P.O. Box 1584864813, Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1, Iran
Tehran, PO Box 1584864813, Iran
Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No, 3/1 P.O. Box 1584864813, IRAN (ISLAMIC REPUBLIC OF)
Haftom Tir Square, South Mofteh Ave, Tehran, Iran
Iran

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