Tosse Silooha (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
Involved in construction projects at a uranium enrichment facility in Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: Tosse Silooha (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
Sayyid Jamal al Din Asad Abadi St.
Fifty Alley No. 3
1436754819
Iran
- +98 21 88063891
UK Sanctions