Removed: MAMMUT INDUSTRIAL GROUP P.J.SHistorical record: last active at 08.10.2021 05:15
List
Historical record: last active at 08.10.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) |
| Date of publication | 22.09.2020 |
Names (4)
| Last name/Name | MAMMUT INDUSTRIAL GROUP P.J.S |
|---|---|
| Full name/Name | MAMMUT INDUSTRIAL GROUP P.J.S |
| Type | Name |
| Last name/Name | MAMMUT TEHRAN INDUSTRIAL GROUP |
|---|---|
| Full name/Name | MAMMUT TEHRAN INDUSTRIAL GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAMMUT INDUSTRIES |
|---|---|
| Full name/Name | MAMMUT INDUSTRIES |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAMMUT INDUSTRIAL GROUP |
|---|---|
| Full name/Name | MAMMUT INDUSTRIAL GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Khaled Eslamboli Street, Seventh Street No. 7 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Khaled Eslamboli Street, Seventh Street No. 7, Tehran, 15875-7974, Iran |
| Street | No. 65 Lofti Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 65 Lofti Street, Tehran, Iran |
| Street | Vozara Str, 7th Str No. 7 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Vozara Str, 7th Str No. 7, Tehran, Iran |
Identification documents (3)
| Type | Registration Number: 3167 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.mammutco.com |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.