Test Tafsir

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

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

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

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

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

Date of listing 01.12.2011

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

(Date of listing 01.12.2011)

(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

Sanctions and listings7

Listed
1 Dec 2011
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
1245/2011 (OJ L319)
Programme EU-IRNReference EU.2684.45eur-lex.europa.eu sanctionsmap.eu
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 Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran
Programme GB-IRAN-NWReference 12271Reference INU0125Last updated 9 Apr 2025gov.uk gov.uk
EU sanctions against Iran - (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)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
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 9552Reference 99.seco.admin.ch seco.admin.ch
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012- and (ue) 1245/2011 du1/12/2011
Autorité de désignation publiée : Union européenne
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
geldefonds.gouv.mc
Listed
1 Dec 2011
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1245/2011 (OJ L319)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu

Other names1

Also known as1

Test Tafsir Eng Co.

Addresses5

Tehran, No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Iran
n°11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Téhéran
Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IRAN (ISLAMIC REPUBLIC OF)
Darya Blvd, Tehran, No 11, Tawhid 6 Street, Moj Street, Iran
Tehran, No.199 End of Western St., Safadasht Industrial Zone, Shahriar Iran, Iran

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