FATEH ASEMAN SHARIF COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IFSR IRGC |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) |
| Date of publication | 18.04.2024 |
Names (2)
| Last name/Name | FATEH ASEMAN SHARIF COMPANY |
|---|---|
| Full name/Name | FATEH ASEMAN SHARIF COMPANY |
| Type | Name |
| Last name/Name | FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY |
|---|---|
| Full name/Name | FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 18th District, 5 Kilometers of Fatah Highway Nord Blvd |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 18th District, 5 Kilometers of Fatah Highway Nord Blvd, Tehran, Iran |
Identification documents (3)
| Type | National ID No.: 10320891651 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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