Last Updated: September 16, 2024
Radis Vira Tejarat Co
Aliases
شرکت رادیس ویرا تجارت
Address
Pasdaran St., West Gilan St., No. 5, Unit 1, Corner of Mohed Dou Alley, Tehran, Iran, Islamic Republic of, (Principal place of business: Iran)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Official reason
Radis Vira Tejarat Co is the Iranian representative of the company Tiandy Technologies. The close ties between the companies are illustrated by the fact that the CEO of Radis Vira Tejarat Co, Abbas Azarpendar, is also regional manager in Iran for Tiandy Technologies. Radis Vira Tejarat Co is a key intermediary in Iran providing some of the most adv...
Other Information
Date of listing
2023-01-23
Program information
Authority
EU
Program
- Restrictive measures in relation to serious human rights violations in Iran - Restrictive measures in relation to the non-proliferation of weapons of mass destruction - Restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine
Regime
UN, EU country specific
Target State
Iran
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/235/CFSP. - Member States shall enforce travel restrictions on persons who are also su...
Official Information
Program: Restrictive measures in relation to serious human rights violations in Iran (EU) The restrictive measures in relation to serious human rights violations in Iran were first put in place on 12 April 2011. Travel restrictions and an asset freeze were introduced with respect to persons complicit in or responsible for directing or implementing...
Additional Details
Threre are three different sanctions programs against Iran imposed by the EU.
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20230426 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.186.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A186%3ATOC