ListsEU 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

IRN

Names and aliases

Tosse Siloohaprimary
Tosseh Jahad E Siloalias (strong)

Details

CountriesIran Iran
AddressesNO.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.