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Jelvesazan Company

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0086.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Jelvesazan Companyprimary
BTB General Trading LLCalias (strong)
Iranian Office of German Jelvetach UGalias (strong)
Jelvesezan Laser Systemsalias (strong)
Jelvetechalias (strong)

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

La Sociedad Jelvesazan (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.