Lists of sanctions
3.141.21.18
13.11.2024 01:14:10

FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
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 Registration Number: 443744
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 11 Sep 2013
Type National ID No.: 14003633494
Country Iran, Islamic Republic of

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.