Lists of sanctions
18.225.234.109
11.05.2025 02:16:25

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. 01:15
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