Lists › EU Consolidated › eu_fsf-EU.2765.70
La Sociedad Jelvesazan
Organization on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.2765.70.
Programs
Names and aliases
| La Sociedad Jelvesazan | primary |
| Jelvesazan Vállalat | alias (strong) |
| Jelvesazan Company | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 22 Bahman St., Bozorgmehr Ave Esfahan 84155666 IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
Date of listing 22-12-2012.
Same name on other lists
Jelvesazan Company (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.