Lists › EU Consolidated › eu_fsf-EU.2685.10
Tosse Silooha
Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.2685.10.
Programs
Names and aliases
| Tosse Silooha | primary |
| Tosseh Jahad E Silo | alias (strong) |
Details
| Countries | |
| Addresses | NO.3. 50th st., Kalantari sq., Seyed Jamaleddin Asadabadi Ave. (Yousefabad), Tehran IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
Date of listing 01.12.2011
Same name on other lists
Tosse Silooha (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.