Entity record
Tosse SiloohaOrganization
Tosse Silooha appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- Tosseh Jahad E Silo
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0126 — Involved in construction projects at a uranium enrichment facility in Iran (official source)
Key properties
Addresses
Sayyid Jamal al Din Asad Abadi St., Fifty Alley No. 3, 1436754819, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Tosse Silooha. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tosse-silooha-nk5637bdc0/
Machine-readable export (FTM + lineage): /organizations/tosse-silooha-nk5637bdc0/entity.json