AZAR PAD QESHM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | AZAR PAD QESHM |
|---|---|
| Full name/Name | AZAR PAD QESHM |
| Type | Name |
| Last name/Name | APCO |
|---|---|
| Full name/Name | APCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AZARPAD QESHM |
|---|---|
| Full name/Name | AZARPAD QESHM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZARPAD QESHM CO |
|---|---|
| Full name/Name | AZARPAD QESHM CO |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran |
| Street | No. 303, Mahtab Building, Pardis Cross Road, Golden City |
|---|---|
| City | Qeshm |
| Country | Iran, Islamic Republic of |
| Full address | No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm, Iran |
| Street | No. 44, East Atefi St., Africa Blvd. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 44, East Atefi St., Africa Blvd., Tehran, Iran |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: http://nitcshipping.com |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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