MOMENT INVESTMENT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MOMENT INVESTMENT LIMITED |
|---|---|
| Full name/Name | MOMENT INVESTMENT LIMITED |
| Type | Name |
| Last name/Name | MOMENT INVESTMENT LTD |
|---|---|
| Full name/Name | MOMENT INVESTMENT LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 14:15
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