Entity record
La Sociedad JelvesazanOrganization
La Sociedad Jelvesazan appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- Jelvesazan Vállalat
- Jelvesazan Company
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: Date of listing 22-12-2012. (official source)
Key properties
Addresses
22 Bahman St., Bozorgmehr Ave, Esfahan, 84155666, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
La Sociedad Jelvesazan. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/la-sociedad-jelvesazan-nk6dd0bce0/
Machine-readable export (FTM + lineage): /organizations/la-sociedad-jelvesazan-nk6dd0bce0/entity.json