Lists of sanctions
18.119.17.177
13.11.2024 01:15:22

MERSAD MOHAJER CO LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: RAYAN FAN KAV ANDISH CO)
Date of publication 31.05.2024

Names (1)

Last name/Name MERSAD MOHAJER CO LLC
Full name/Name MERSAD MOHAJER CO LLC
Type Name

Addresses (2)

Street Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor North Unit
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor North Unit, Tehran, 1494734004, Iran
Street North Sohrevardi St., Barazandeh St., No. 24, Floor 2
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651, Iran

Identification documents (4)

Type National ID No.: 10103361637
Country Iran, Islamic Republic of
Type Registration Number: 299103
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 17 Jun 2007

Historical data

No records
Updated: 13.11.2024. 00:15
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