Lists of sanctions
18.189.178.138
01.05.2025 14:54:30

AZAR INVESTMENT

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 AZAR INVESTMENT
Full name/Name AZAR INVESTMENT
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Historical data

No records
Updated: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.