Lists of sanctions
3.137.162.63
06.05.2025 23:15:13

JESTAR SANAT DELIJAN

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: HOSSEINI, Mohammad Ali)
Date of publication 30.03.2022

Names (3)

Last name/Name JESTAR SANAT DELIJAN
Full name/Name JESTAR SANAT DELIJAN
Type Name
Last name/Name GESTAR SANAT DELIJAN COMPANY
Full name/Name GESTAR SANAT DELIJAN COMPANY
Type Alias
Quality Strong
Last name/Name JESTAR SANAT DELIJAN COMPANY
Full name/Name JESTAR SANAT DELIJAN COMPANY
Type Alias
Quality Strong

Addresses (2)

Street No. 9 Shenasa Street Vali-Asr Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 9 Shenasa Street Vali-Asr Street, Tehran, Iran
Street Shenasa St. Valiasr St.
City Tehran
Country Iran, Islamic Republic of
Full address Shenasa St. Valiasr St., Tehran, Iran

Identification documents (4)

Type National ID No.: 10861613201
Country Iran, Islamic Republic of
Type Registration Number: 1041
Country Iran, Islamic Republic of
Type Organization Established Date: 2005
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 06.05.2025. 22:15
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