Lists of sanctions
3.139.103.57
13.11.2024 01:46:14

BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: ARDAKANI, Hossein Hatefi)
Date of publication 19.12.2023

Names (2)

Last name/Name BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
Full name/Name BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
Type Name
Last name/Name DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
Full name/Name DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St.
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St., Tehran, 1445934911, Iran

Identification documents (4)

Type National ID No.: 14004684489
Country Iran, Islamic Republic of
Type Registration Number: 466887
Country Iran, Islamic Republic of
Type Organization Established Date: 20 Jan 2015
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 01:15
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