Removed: Hosseini Nejad Trading Co. - Sanctions record
3.143.228.88
05.05.2025 17:33:00
Removed: Hosseini Nejad Trading Co. - Sanctions record

Removed: Hosseini Nejad Trading Co.Historical record: last active at 21.08.2024 16:15

List

Historical record: last active at 21.08.2024 16:15

Type Entity
List name European Union
Programs (1) IRN
Listed (1) 23.03.2012
Decision links (2) 24.03.2012, European Union's sanctions document (EN) Download 6.80 €
27.07.2010, European Union's sanctions document (EN) Download 4.08 €

Names (1)

Full name/Name Hosseini Nejad Trading Co.

Historical data

No records
Updated: 05.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.