Mahtabal - Sanctions record
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30.04.2025 07:11:33
Mahtabal - Sanctions record

Mahtabal

List

Type Entity
List name United Kingdom
Programs (1) Iran
Listed (1) 18.04.2024

Names (1)

Last name/Name Mahtabal
Full name/Name Mahtabal
Type Primary name

Addresses (1)

Country Iran, Islamic Republic of
Postal code 1

Identification documents (2)

Type Email Address: info@mahtabal.com
Type Website: http://mahtabal.com/

Notes (1)

Mahtabal is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mahtabal is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.

Historical data

No records
Updated: 30.04.2025. 06:16
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