Rosmachin
List
| Reference number | INU0106 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Iran (Nuclear) |
| Remark | Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk |
| Added | 31.12.2020 |
Names
| Name | Rosmachin |
|---|---|
| Name | Rosmashin |
| Name | Rosmashin |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.