Lists of sanctions
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29.04.2025 11:06:32

BARKAT VENTURES

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
Date of publication 14.01.2021

Names (1)

Last name/Name BARKAT VENTURES
Full name/Name BARKAT VENTURES
Type Name

Addresses (1)

Street No. 12, Zagros St., 12th Ave, Argentina Square
City Tehran
Country Iran, Islamic Republic of
Full address No. 12, Zagros St., 12th Ave, Argentina Square, Tehran, Iran

Identification documents (3)

Type Registration Number: 38594
Country Iran, Islamic Republic of
Type Website: https://barkatventures.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 10:16
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