Lists of sanctions
18.216.130.198
01.05.2025 12:01:51

KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 30.04.2025

Names (4)

Last name/Name KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
Full name/Name KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
Type Name
Last name/Name KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
Full name/Name KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.
Type Alias
Quality Strong
Last name/Name KEYHAN SANJESH AZMA
Full name/Name KEYHAN SANJESH AZMA
Type Alias
Quality Strong
Last name/Name KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.
Full name/Name KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO.
Type Alias
Quality Strong

Addresses (1)

Street Unit 3, No. 4, Arang Alley Azodi St. Valiasr Sq.
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Unit 3, No. 4, Arang Alley Azodi St. Valiasr Sq., Tehran, 1598753313, Iran

Identification documents (3)

Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Organization Established Date: 2018
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.