Lists of sanctions
216.73.216.2
29.08.2025 10:28:28

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.