Test Tafsir (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: Test Tafsir (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
Known Location
No 11
Tawhid 6 Street
Moj Street
Darya Blvd
Shahrak Gharb
Tehran
Iran
No.199 End of Western St.
Safadasht Industrial Zone
Shahriar Iran
Tehran
Iran
- +98 21 88582177
- +98 21 88582178
Email address(es):
- PCS_Industry@yahoo.com
UK Sanctions