Lists of sanctions
18.218.158.117
17.09.2024 05:13:52

AZADEGAN TRANSPORTATION COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 10.09.2024

Names (1)

Last name/Name AZADEGAN TRANSPORTATION COMPANY
Full name/Name AZADEGAN TRANSPORTATION COMPANY
Type Name

Addresses (1)

Street Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Jalal Amadegah St, Shahid Hasheminejad
City Tehran
Country Iran, Islamic Republic of
Full address Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd Jalal Amadegah St, Shahid Hasheminejad, Tehran, Iran

Identification documents (4)

Type Registration Number: 81273
Country Iran, Islamic Republic of
Type National ID No.: 10101259330
Country Iran, Islamic Republic of
Type Organization Established Date: 04 Dec 1990
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 17.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.