Lists of sanctions
3.22.208.99
30.04.2025 04:15:59

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. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.