Lists of sanctions
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15.11.2024 17:20:56

KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

List

Type Entity
List name SDN (OFAC)
Programs (4) IFSR
SDGT
NPWMD
IRGC
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 (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.11.2024. 16:15
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