CONTROL AFZAR TABRIZ CO LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) |
| Date of publication | 01.08.2025 |
Names (1)
| Last name/Name | CONTROL AFZAR TABRIZ CO LTD |
|---|---|
| Full name/Name | CONTROL AFZAR TABRIZ CO LTD |
| Type | Name |
Addresses (3)
| Street | No. 66, The End of Asia Street 4, Foreign Investment Town Tabriz Road Sufian |
|---|---|
| City | Tabriz |
| Country | Iran, Islamic Republic of |
| Full address | No. 66, The End of Asia Street 4, Foreign Investment Town Tabriz Road Sufian, Tabriz, Iran |
| Street | West Unit, Second Floor, No. 247 Beginning of Marzdaran, Ashrafi Isfahani Boulevard |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | West Unit, Second Floor, No. 247 Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran, Iran |
| Street | Unit 2, 3rd Floor, Valiasr Commercial Complex Ghanoun Street, Valiasr Town |
|---|---|
| City | Tabriz |
| Country | Iran, Islamic Republic of |
| Full address | Unit 2, 3rd Floor, Valiasr Commercial Complex Ghanoun Street, Valiasr Town, Tabriz, Iran |
Identification documents (5)
| Type | National ID No.: 10200172180 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 11374 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Chamber of Commerce Number: 18103377 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 12 Dec 2000 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.