France1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
France
263
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Hosseini Nejad Trading CoPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 2022
- SHA-256
- d4e03634d7b8292588376ee408eed3fd6585fd80be293ce021de0550f6b6ea67
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Hosseini Nejad Trading CompanyAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 2022
- SHA-256
- d4e03634d7b8292588376ee408eed3fd6585fd80be293ce021de0550f6b6ea67
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- IRANRegistrationRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 2022
- SHA-256
- d4e03634d7b8292588376ee408eed3fd6585fd80be293ce021de0550f6b6ea67
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC