Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Also Known As:
Schiller Novin Co.
Schiler Novin Co.
– Gheytariyeh Avenue – no153 – 3rd Floor – Teheran
– PO Box 17665/153 6 19389, Teheran
– P.O.Box 17665/153, 1938934858, Tehran
– #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran 19389
021 222 36 900, 021 222 11 922, (+98 21) 22236900, 0098 912 124 78
Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; Designated for acting on behalf of Defense Industries Organization (DIO);
Defense industries Organization (DIO)