Schiller Novin - Sanctions record
18.118.14.81
29.04.2025 18:10:30
Schiller Novin - Sanctions record

Schiller Novin

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 27.07.2010

Names (3)

Last name/Name Schiller Novin
Full name/Name Schiller Novin
Type Primary name
Last name/Name Schiller Novin Co.
Full name/Name Schiller Novin Co.
Type AKA (also known as)
Last name/Name Schiler Novin Co.
Full name/Name Schiler Novin Co.
Type AKA (also known as)

Addresses (4)

Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Postal code 1
Country Iran, Islamic Republic of
Country Iran, Islamic Republic of

Identification documents (3)

Type Website: www.khishavand.com
Type Email Address: (1) mohammadreza.alizadeh@schillernovin.ir (2) schniller@dpimail.net
Type Phone Number: (1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78

Notes (2)

Acting on behalf of MODAFL subsidiaries.
Acting on behalf of MODAFL subsidiaries.

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Schiller Novin
Full name/Name Schiller Novin
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Shiller Novin
Full name/Name Shiller Novin
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Schiller Novin Co.
Full name/Name Schiller Novin Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Schiler Novin Co.
Full name/Name Schiler Novin Co.
Type AKA (also known as)

Addresses (4)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Gheytariyeh Avenue no153 3rd Floor Teheran Iran
Status Historical (last time active at 28.02.2022 05:16)
Full address P.O.Box 17665/153 1938934858 Tehran
Status Historical (last time active at 28.02.2022 05:16)
Full address PO Box 17665/153 6 19389 Teheran
Status Historical (last time active at 28.02.2022 05:16)
Full address 153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran 19389

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1) 021 222 36 900 (2) 021 222 11 922 (3) +98 21 22236900 (4) 0098 912 124 78
Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: (1) schniller@dpimail.net (2) mohammadreza.alizadeh@schillernovin.ir
Updated: 29.04.2025. 17:15
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