MACHINE PARDAZAN CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MACHINE PARDAZAN CO. |
|---|---|
| Full name/Name | MACHINE PARDAZAN CO. |
| Type | Name |
| Last name/Name | MACHINE PARDAZAN LTD. |
|---|---|
| Full name/Name | MACHINE PARDAZAN LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MACHINE PARDAZAN CO. LTD. |
|---|---|
| Full name/Name | MACHINE PARDAZAN CO. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | No. 7, Daftari Ave. Zafar St. Shariati St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 7, Daftari Ave. Zafar St. Shariati St., Tehran, Iran |
| Street | Number 39 Alvand St. 1st Floor, Argentine Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Number 39 Alvand St. 1st Floor, Argentine Square, Tehran, Iran |
| Street | Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.05.2025. 04:15
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