Lists of sanctions
3.147.36.146
28.02.2025 00:45:24

NARIN SEPEHR MOBIN ISATIS

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
Date of publication 02.02.2024

Names (3)

Last name/Name NARIN SEPEHR MOBIN ISATIS
Full name/Name NARIN SEPEHR MOBIN ISATIS
Type Name
Last name/Name NAARIN SEPEHR MOBIN ISATIS
Full name/Name NAARIN SEPEHR MOBIN ISATIS
Type Alias
Quality Strong
Last name/Name PISHTAZAN SANAT PARVAZ SADRA CO. LLC
Full name/Name PISHTAZAN SANAT PARVAZ SADRA CO. LLC
Type Alias
Quality Strong

Addresses (1)

Street Tehran Pars, Shahid Mahmoudreza Okhovat (123) St Shahid Ghasem Soleymani Highway No. 48, 4th Floor, Unit 14
City Tehran
Country Iran, Islamic Republic of
Full address Tehran Pars, Shahid Mahmoudreza Okhovat (123) St Shahid Ghasem Soleymani Highway No. 48, 4th Floor, Unit 14, Tehran, Iran

Identification documents (4)

Type Business Registration Number: 529177
Country Iran, Islamic Republic of
Type National ID No.: 14007740232
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 25 Jul 2018

Historical data

No records
Updated: 28.02.2025. 00:15
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