Lists of sanctions
52.14.244.195
29.04.2025 23:40:27

NET PEYGARD SAMAVAT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) HRIT-IR
Remark (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Date of publication 31.12.2019

Names (2)

Last name/Name NET PEYGARD SAMAVAT COMPANY
Full name/Name NET PEYGARD SAMAVAT COMPANY
Type Name
Last name/Name NET PEYGARD SAMAVAT (IN SEC) COMPANY
Full name/Name NET PEYGARD SAMAVAT (IN SEC) COMPANY
Type Alias
Quality Strong

Addresses (1)

Street No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, Iran

Identification documents (3)

Type Business Registration Number: 453542
Country Iran, Islamic Republic of
Type National ID No.: 14004021920
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.