Lists of sanctions
3.144.93.6
19.10.2024 23:50:03

IRAN DOCHARKH CO.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 18.04.2024

Names (1)

Last name/Name IRAN DOCHARKH CO.
Full name/Name IRAN DOCHARKH CO.
Type Name

Addresses (2)

Street No. 279, 13th Km of Lashgari Hwy
City Tehran
Country IR
Postal code 1
Full address No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
Street Caspian Industrial Park
City Qazvin
Country IR
Full address Caspian Industrial Park, Qazvin, Iran

Identification documents (4)

Type Business Registration Number: 242690
Country IR
Type National ID No.: 10102833952
Country IR
Type Organization Established Date: 13 Mar 2005
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 23:15
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