BAKHTAR RAAD SEPAHAN COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BAKHTAR RAAD SEPAHAN COMPANY |
|---|---|
| Full name/Name | BAKHTAR RAAD SEPAHAN COMPANY |
| Type | Name |
| Last name/Name | BAKHTAR RAAD SEPAHAN CO. |
|---|---|
| Full name/Name | BAKHTAR RAAD SEPAHAN CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAKHTAR RAAD ENGINEERING COMPANY |
|---|---|
| Full name/Name | BAKHTAR RAAD ENGINEERING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RADSEPAHAN |
|---|---|
| Full name/Name | RADSEPAHAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr |
|---|---|
| City | Esfahan |
| Country | Iran, Islamic Republic of |
| Full address | Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 08:15
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