Lists of sanctions
18.224.93.225
30.04.2025 05:08:46

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

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Updated: 30.04.2025. 04:15
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