Lists of sanctions
18.226.181.36
29.04.2025 02:47:31

NORTH WOOD INDUSTRY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (5)

Last name/Name NORTH WOOD INDUSTRY COMPANY
Full name/Name NORTH WOOD INDUSTRY COMPANY
Type Name
Last name/Name SANATE CHOUBE SHOMAL COMPANY
Full name/Name SANATE CHOUBE SHOMAL COMPANY
Type Alias
Quality Strong
Last name/Name CHOUBE SHOMAL COMPANY
Full name/Name CHOUBE SHOMAL COMPANY
Type Alias
Quality Strong
Last name/Name SHERKATE CHOOBE SHOMAAL
Full name/Name SHERKATE CHOOBE SHOMAAL
Type Alias
Quality Strong
Last name/Name NORTH WOOD INDUSTRY CO.
Full name/Name NORTH WOOD INDUSTRY CO.
Type Alias
Quality Strong

Addresses (4)

Street No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran
Street No. 51, Delfan Alley, Jam Street, Motahhari Avenue
City Tehran
Country Iran, Islamic Republic of
Full address No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran
Street Minoodasht Road
City Gonbad Kavoos
Country Iran, Islamic Republic of
Region Golestan
Full address Minoodasht Road, Gonbad Kavoos, Golestan, Iran
Street Gonbad to Minudasht Road, Kilometer 7
City Gonbad-e Kavus
Country Iran, Islamic Republic of
Region Gholestan
Full address Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran

Identification documents (4)

Type Registration Number: 381
Country Iran, Islamic Republic of
Type National ID No.: 10861874050
Country Iran, Islamic Republic of
Type Website: http://www.choubshomal.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.