EAST STAR COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | EAST STAR COMPANY |
|---|---|
| Full name/Name | EAST STAR COMPANY |
| Type | Name |
| Last name/Name | SETAREH SHARGH CO. |
|---|---|
| Full name/Name | SETAREH SHARGH CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SATEREH SHARGH SAMIN CO., LTD. |
|---|---|
| Full name/Name | SATEREH SHARGH SAMIN CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SATEREH SHARGH MOBIN CO. |
|---|---|
| Full name/Name | SATEREH SHARGH MOBIN CO. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 5, Third Floor 15th Street, Bokharest Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Unit 5, Third Floor 15th Street, Bokharest Avenue, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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