ATROPARS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (6)
| Last name/Name | ATROPARS COMPANY |
|---|---|
| Full name/Name | ATROPARS COMPANY |
| Type | Name |
| Last name/Name | ATRO PARS COMPANY |
|---|---|
| Full name/Name | ATRO PARS COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ATROPARS EXCHANGE |
|---|---|
| Full name/Name | ATROPARS EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ATROPARS GOLD & JEWELRY MFG |
|---|---|
| Full name/Name | ATROPARS GOLD & JEWELRY MFG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ATROPARS GOLD AND JEWELRY MFG |
|---|---|
| Full name/Name | ATROPARS GOLD AND JEWELRY MFG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ATROPARS MFG |
|---|---|
| Full name/Name | ATROPARS MFG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran, Iran |
Identification documents (3)
| Type | National ID No.: 10102890879 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 248506 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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