Jelvesazan Company - Sanctions record
3.15.26.108
29.04.2025 15:31:27
Jelvesazan Company - Sanctions record

Jelvesazan Company

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.12.2012

Names (5)

Last name/Name Jelvesazan Company
Full name/Name Jelvesazan Company
Type Primary name
Last name/Name Jelvetech
Full name/Name Jelvetech
Type AKA (also known as)
Last name/Name Jelvesezan Laser Systems
Full name/Name Jelvesezan Laser Systems
Type AKA (also known as)
Last name/Name Iranian Office of German Jelvetach UG
Full name/Name Iranian Office of German Jelvetach UG
Type AKA (also known as)
Last name/Name BTB General Trading LLC
Full name/Name BTB General Trading LLC
Type AKA (also known as)

Identification documents (1)

Type Phone Number: +98 03112658311 15

Notes (2)

Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).
Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jelvesazan Company
Full name/Name Jelvesazan Company
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Compania Jelvesazan
Full name/Name Compania Jelvesazan
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Postal code 8
Full address 22 Bahman St. Bozorgmehr Ave Esfahan 84155666 Iran
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.