Lists of sanctions
18.219.8.51
01.05.2025 10:51:01

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. 10:16
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