Jelvesazan Company (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).

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


Basic Information

Entity Details

Name: Jelvesazan Company (UK)

Role / Function:

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details

Known Aliases

  • BTB General Trading LLC
  • Iranian Office of German Jelvetach UG
  • Jelvesezan Laser Systems
  • Jelvetech

  • UK Sanctions