Tosse Silooha

Involved in activities at Iran's Natanz, Qom, and Arak nuclear facilities

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Involved in activities at Iran’s Natanz, Qom, and Arak nuclear facilities;

Projects include cooling tower plants, industrial chimneys, cement factories, and cereal silos; has carried out work on behalf of Kalaye Electric Company in Kashan and on behalf of Noor Afza Gostar and Oil Industries Engineering and Construction; a subsidiary of Jahad Tosse Foundation; managing director is Saeid Safaei;

Also Known As:
Tosseh Jahad E Silo

Involved In:
Nuclear Weapon Program
Missile Weapon program



Sayyid Jamal al-Din Asad Abadi St. Fifty Alley No. 3 Postal Code 1436754819


Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on December 1, 2011 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;