GHADIR REAL-TIME SYSTEMS DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: GHADIR INVESTMENT COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GHADIR REAL-TIME SYSTEMS DEVELOPMENT |
|---|---|
| Full name/Name | GHADIR REAL-TIME SYSTEMS DEVELOPMENT |
| Type | Name |
| Last name/Name | GHADIR TOSE-E SAAMANEHAYE BEHENGAAM |
|---|---|
| Full name/Name | GHADIR TOSE-E SAAMANEHAYE BEHENGAAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISEEMA |
|---|---|
| Full name/Name | ISEEMA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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