{"raw_record_id":"e9dc6af0-b577-49c3-9ab7-805cac261a20","external_id":"INU0126","record_hash":"806988b275402165c8ca109c12a469fe411726e50a4cde24178323ce57d7e55d","raw_record":{"Names":{"Name":[{"Name6":"Tosse Silooha","NameType":"Primary name"},{"Name6":"Tosseh Jahad E Silo","NameType":"Alias"}]},"UniqueID":"INU0126","Addresses":{"Address":{"AddressLine1":"Sayyid Jamal al Din Asad Abadi St.","AddressLine2":"Fifty Alley No. 3","AddressCountry":"Iran","AddressPostalCode":"1436754819"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12272","PhoneNumbers":{"PhoneNumber":"+98 21 88063891"},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Involved in construction projects at a uranium enrichment facility in Iran","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}