Lists of sanctions
3.133.119.75
29.04.2025 21:05:21

MANDEGAR BASPAR KIMIYA COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (3)

Last name/Name MANDEGAR BASPAR KIMIYA COMPANY
Full name/Name MANDEGAR BASPAR KIMIYA COMPANY
Type Name
Last name/Name MANDEGAR BASPAR FAJR ASIA
Full name/Name MANDEGAR BASPAR FAJR ASIA
Type Alias
Quality Strong
Last name/Name BARDIYA TEJARAT JAVID
Full name/Name BARDIYA TEJARAT JAVID
Type Alias
Quality Strong

Addresses (1)

Street No. 510, 5th Floor Saddi Trading Building South SAA DI Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 510, 5th Floor Saddi Trading Building South SAA DI Street, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 19:15
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