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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
