Removed: DOOSTAN INTERNATIONAL COMPANY (DICO) - Sanctions record
216.73.216.8
21.05.2025 16:15:38
Removed: DOOSTAN INTERNATIONAL COMPANY (DICO) - Sanctions record

Removed: DOOSTAN INTERNATIONAL COMPANY (DICO)Historical record: last active at 19.10.2023 19:15

List

Historical record: last active at 19.10.2023 19:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 10.06.2010
Remark Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]

Names (1)

Last name/Name DOOSTAN INTERNATIONAL COMPANY (DICO)
Full name/Name DOOSTAN INTERNATIONAL COMPANY (DICO)
Type Primary name

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name DOOSTAN INTERNATIONAL COMPANY (DICO)
Full name/Name DOOSTAN INTERNATIONAL COMPANY (DICO)
Type Prime alias

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Supplies elements to Iran's ballistic missile programme.[Old Reference # E.29.I.4]
Updated: 21.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.