Schiller Novin

Restricted

Schiller Novin is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Gheytariyeh Avenue – no 153 – 3rd Floor

Address 2 : Gheytariyeh, Avenue, no153, 3rd, Floor, Tehran, Iran

Address 3 : #153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran , Iran , 19389

Address 4 : #153 3rd floor Gheytariyeh Ave. Opposite Gheytariyeh Park Tehran

Address 5 : P.O.Box 17665/153, 1938934858, Tehran , Iran

Address 6 : Gheytariyeh Avenue no153 3rd Floor Tehran

Address 7 : #153, 3rd, floor, Gheytariyeh, Ave., Opposite, Gheytariyeh, Park, Tehran, Iran, 19389

Address 8 : P.O.Box, 17665/153, 1938934858, Tehran, Iran

Address 9 : PO, Box, 17665/153, 6, 19389, Tehran, Iran

ID Details

ID TYPE : Ofsi group id

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Schiller Novin Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 18, 2021	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Jul 30, 2021	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 18, 2021	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active