OrganisationCurrently listed

Javedan Mehr Toos

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2020-12-31
1 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5731

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-03-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1959.52" logicalId="5731">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-23" numberTitle="267/2012 (OJ L88)" programme="IRN" logicalId="300">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Javedan Mehr Toos" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8154">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-27" numberTitle="668/2010 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:195:0025:0036:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Javedan Mehr Toos
Programmes / regimes: IRN
Last updated: 2012-03-24
Identifiers: EU reference: EU.1959.52
Legal act: 267/2012 (OJ L88) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

OFAC SDN (US)Active listingID 12030

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12030</uid>
    <lastName>JAVEDAN MEHR TOOS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113762</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>18308</uid>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JAVEDAN MEHR TOOS
Programmes / regimes: NPWMD · IFSR
Countries: Iran
Addresses: Tehran, Iran

SECO (Switzerland)Active listingID 9234

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Extractor: seco-xml-parser

Raw evidence

<target ssid="9234"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>42.</foreign-identifier><entity><identity ssid="9236" main="true"><name ssid="9237" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Javedan Mehr Toos</value></name-part></name></identity><justification ssid="9235">Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.</justification></entity><modification modification-type="listed"/></target>

Name on list: Javedan Mehr Toos
Programmes / regimes: Iran
Identifiers: Foreign identifier: 42.
Remarks: Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.

UK Sanctions ListActive listingID INU0085

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0085</UniqueID>
    <OFSIGroupID>11209</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Javedan Mehr Toos</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>JMT</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Javedan Mehr Toos
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: JMT
Countries: Iran
Addresses: Tehran, Iran
Identifiers: OFSI group ID: 11209
Remarks: Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.