KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
NPWMD IFSR IRGC SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH |
|---|---|
| Full name/Name | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH |
| Type | Name |
| Last name/Name | KHATAM AL-ANBYA |
|---|---|
| Full name/Name | KHATAM AL-ANBYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHATAM OL AMBIA |
|---|---|
| Full name/Name | KHATAM OL AMBIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHORB KHATAM |
|---|---|
| Full name/Name | GHORB KHATAM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods, Tehran, 14678, Iran |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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