Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is MIDSPGIC Co on a sanctions list?

Q: Is MIDSPGIC Co on a sanctions list?

Yes. MIDSPGIC Co is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. MIDSPGIC Co appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 10/17/2023.

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Aliases (33)

Special Chemical, Biological and Nuclear Industries·akaGynybos ministerijos specialiosios pramonės grupės·akaGynybos ministerijos specialiosios pramonės grupė·akaSpecialiosios pramonės organizacija·akaOrganization of Special Industry·akaSpecial Industries·akaSpecial Industry Group·akaSpecial Industries Division·akaSpecial Industries Section·akaDepartment 154·akaMinistry of Defense Special Industrial Groups·akaMinistry of Defense Special Industries Organization·akaSIG·akaOrganization of Special Industries; Special Group·akaSpecial Industrial Groups of the Ministry of Defense·akaSpecial Industries Organization·akaMinistry of Defense Special Industries Group·akaگروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران·akagruppo delle industrie speciali del ministero della difesa·akaKülönleges Iparágak Csoportja·akaVédelmi Minisztériumhoz tartozó különleges iparágak szervezete·akaVédelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja·akaVédelmi Minisztériumhoz tartozó különleges ipari csoport·akaSpecial Industries Group·akaGrupo de Industrias Especiales·akaGroupe des industries spéciales·akaSpecialioji grupė·akaGynybos ministerijos specialiosios pramonės organizacija·akaSpecialioji pramonė·akaSpecialiosios pramonės padalinys·akaSpecialiosios pramonės skyrius·akaSpecialioji chemijos,biologijos ir branduolinė pramonė·akaSpecialiosios pramonės grupė·aka

Addresses

Tehran, IRAN (ISLAMIC REPUBLIC OF)
Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Zartosht Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
North Felestine Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MIDSPGIC Co on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/17/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.