Lists of sanctions
3.145.163.232
27.09.2024 04:57:11

AMVAJ NILGOUN BUSHEHR CO.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
Date of publication 19.04.2023

Names (1)

Last name/Name AMVAJ NILGOUN BUSHEHR CO.
Full name/Name AMVAJ NILGOUN BUSHEHR CO.
Type Name

Addresses (2)

Street Unit 4, Number 53, Boostan 5, Pasdaran Avenue
City Tehran
Country Iran, Islamic Republic of
Full address Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran
Street 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St.
City Bushehr
Country Iran, Islamic Republic of
Full address 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran

Identification documents (2)

Type Company Number: 10980066290
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 04:15
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