Base
Organization7 sanctions listsIran

Jelvesazan Company

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Jelvesazan Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-eA5G2gWsdPLN5AU5VuqhA2
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Jelvesazan Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • jp_meti_eul
  • eu_fsf
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IRAN (ISLAMIC REPUBLIC OF); 22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan, Iran; 22 Bahman St., Bozorgmehr Ave., 84155666, Ispahan; Adresse : 22 Bahman St., Bozorgmehr Ave., 84155666, Ispahan, Iran

Aliases (6)

Also Known As
Jelvesazan Vállalat
La Sociedad Jelvesazan
Iranian Office of German Jelvetach UG
BTB General Trading LLC
Jelvesezan Laser Systems
Jelvetech

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.