TOSSE SILOOHA
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Sayyid Jamal Al Din Asad Abadi St., Fifty Alley No. 3, Iran, 1436754819
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0126
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation