Lists of sanctions
3.238.235.248
16.04.2024 23:36:23

SHISHEH VA GAS INDUSTRIES GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (6)

Last name/Name SHISHEH VA GAS INDUSTRIES GROUP
Full name/Name SHISHEH VA GAS INDUSTRIES GROUP
Type Name
Last name/Name SHOGA
Full name/Name SHOGA
Type Alias
Quality Weak
Last name/Name THE GLASS AND GAS FACTORY
Full name/Name THE GLASS AND GAS FACTORY
Type Alias
Quality Weak
Last name/Name GAS AND GLASS
Full name/Name GAS AND GLASS
Type Alias
Quality Weak
Last name/Name GAS AND GLASS COMPANY
Full name/Name GAS AND GLASS COMPANY
Type Alias
Quality Weak
Last name/Name GLASS AND GAS CO.
Full name/Name GLASS AND GAS CO.
Type Alias
Quality Weak

Addresses (1)

Street 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone
City Tehran
Country Iran
Full address 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran

Identification documents (4)

Type Registration Number: 7296
Country Iran
Type National ID No.: 10100889278
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: https://shoga.net

Historical data

No records
Updated: 16.04.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.