Tosse Silooha
Overview of Tosse Silooha
| ID | INU0126 |
|---|---|
| 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 construction projects at a uranium enrichment facility in Iran |
| OFSI Group ID | 12272 |
What alternative names has Tosse Silooha used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Tosse Silooha | Primary name | |||
| Tosseh Jahad E Silo | Alias |
Where is Tosse Silooha located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Sayyid Jamal al Din Asad Abadi St. Fifty Alley No. 3 | 1436754819 | Iran | +98 21 88063891 |
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