Involved in construction projects at a uranium enrichment facility in Iran
Involved in construction projects at a uranium enrichment facility in Iran
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tosse Silooha
Full name/Name
Tosse Silooha
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Tosseh Jahad E Silo
Full name/Name
Tosseh Jahad E Silo
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Postal code
1
Full address
Sayyid Jamal al Din Asad Abadi St. Fifty Alley No.3 1436754819
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
