Lists of sanctions
3.145.94.164
27.09.2024 03:44:47

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 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
Type National ID No.: 10102890879
Country Iran, Islamic Republic of

Historical data

No records
Updated: 27.09.2024. 03:15
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