Lists of sanctions
18.227.228.218
01.05.2025 10:35:58

NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark (Linked To: GHADIR INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
Full name/Name NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 10:16
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