Lists of sanctions
3.138.67.56
03.01.2025 06:23:26

FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: RAYAN FAN KAV ANDISH CO)
Date of publication 31.05.2024

Names (1)

Last name/Name FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
Full name/Name FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
Type Name

Addresses (1)

Street North Sohrevardi St., Barazandeh P. 24 Floor 1
City Tehran
Country Iran, Islamic Republic of
Full address North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran, Iran

Identification documents (4)

Type National ID No.: 14003633494
Country Iran, Islamic Republic of
Type Registration Number: 443744
Country Iran, Islamic Republic of
Type Organization Established Date: 11 Sep 2013
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.01.2025. 05:15
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