A.S.P. BUILDERS - Sanctions record
3.14.146.45
01.05.2025 14:00:49
A.S.P. BUILDERS - Sanctions record

A.S.P. BUILDERS

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: GHADIR INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name A.S.P. BUILDERS
Full name/Name A.S.P. BUILDERS
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.