{"id":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","entityType":"company","canonicalName":"Jelvesazan Company","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Company","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T11:58:43.217Z","updatedAt":"2026-09-28T09:31:20.046Z","aliases":[{"id":"2fa62589-2549-4020-bc03-39a8b151ac49","entityId":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","name":"Jelvesazan Company","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:43.225Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2a7bb9e0-8f0e-41fa-be75-a3e77c133fee","entityId":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","name":"BTB General Trading LLC","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:43.229Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1679fbf7-2ff8-44bb-8bf0-0f3e6e72033d","entityId":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","name":"Iranian Office of German Jelvetach UG","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:43.233Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a9439ece-ca81-4c36-924b-657db94712d8","entityId":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","name":"Jelvesezan Laser Systems","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:43.237Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"34f7a6a5-0e6a-4a23-9112-b8f04aba56a2","entityId":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","name":"Jelvetech","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:43.241Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"b9e428e3-b24f-4892-940d-10d2809111c3","entityId":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","regime":"France gels des avoirs","program":"(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:06.774Z","lastSeenAt":"2026-10-19T09:31:24.928Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"La Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Dès le début de 2012, Jelvesazan a eu l’intention de fournir des pompes à vide à commande à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3783","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"671510ca-3883-4809-8806-d77c11f42c9c","entityId":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","regime":"France gels des avoirs","program":"(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:06.765Z","lastSeenAt":"2026-10-19T09:31:24.921Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"La Jelvesazan Company aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Dès le début de 2012, Jelvesazan a eu l’intention de fournir des pompes à vide à commande à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"266","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"2664fe78-bf75-484f-83ed-64ed3f880258","entityId":"1151605a-bdd2-4e7a-b33d-c1ca972730d8","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:43.251Z","lastSeenAt":"2026-10-19T05:00:16.470Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"12817","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"2006","fetchedAt":"2026-10-19T09:31:24.918Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"12817","fetchedAt":"2026-10-19T05:00:16.466Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"12817","fetchedAt":"2026-10-08T15:03:34.859Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}