Lists of sanctions
3.135.220.61
27.09.2024 03:46:11

AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 30.07.2024

Names (3)

Last name/Name AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
Full name/Name AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
Type Name
Last name/Name AZMOUN PAZOHAN HESGAR
Full name/Name AZMOUN PAZOHAN HESGAR
Type Alias
Quality Strong
Last name/Name AZMUN PEZHUHAN HESGAR CO
Full name/Name AZMUN PEZHUHAN HESGAR CO
Type Alias
Quality Strong

Addresses (1)

Street No. 265, Ground Floor, Twenty-Seventh St Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos)
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 265, Ground Floor, Twenty-Seventh St Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111, Iran

Identification documents (4)

Type National ID No.: 10320581166
Country Iran, Islamic Republic of
Type Registration Number: 407278
Country Iran, Islamic Republic of
Type Organization Established Date: 22 Jun 2011
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.09.2024. 03:15
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