IRAN & SHARGH LEASING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | IRAN & SHARGH LEASING COMPANY |
|---|---|
| Full name/Name | IRAN & SHARGH LEASING COMPANY |
| Type | Name |
| Last name/Name | IRAN AND EAST LEASING COMPANY |
|---|---|
| Full name/Name | IRAN AND EAST LEASING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT-E LIZING-E IRAN VA SHARGH |
|---|---|
| Full name/Name | SHERKAT-E LIZING-E IRAN VA SHARGH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN AND SHARGH LEASING COMPANY |
|---|---|
| Full name/Name | IRAN AND SHARGH LEASING COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1st Floor, No. 33, Shahid Atefi Alley Opposite Mellat Park Vali-e-Asr Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 1st Floor, No. 33, Shahid Atefi Alley Opposite Mellat Park Vali-e-Asr Street, Tehran, 1967933759, Iran |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: http://www.isleasingco.com |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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