Test Tafsir
Overview of Test Tafsir
| ID | INU0125 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran |
| OFSI Group ID | 12271 |
What alternative names has Test Tafsir used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Test Tafsir | Primary name | |||
| Test Tafsir Eng Co. | Alias |
Where is Test Tafsir located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran | Iran | PCS_Industry@yahoo.com | +98 21 88582177 | ||
No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran | Iran | PCS_Industry@yahoo.com | +98 21 88582178 | ||
No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran | Iran | PCS_Industry@yahoo.com | +98 21 88582177 | ||
No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran | Iran | PCS_Industry@yahoo.com | +98 21 88582178 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0