FARADARYAY-E NIK-E GHESHM INVESTMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FARADARYAY-E NIK-E GHESHM INVESTMENT |
|---|---|
| Full name/Name | FARADARYAY-E NIK-E GHESHM INVESTMENT |
| Type | Name |
| Last name/Name | NIK QESHM FARA DARYA INVESTMENT COMPANY |
|---|---|
| Full name/Name | NIK QESHM FARA DARYA INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Opposite Kimia Hotel 2, Sam & Zal Street |
|---|---|
| City | Qeshm |
| Country | Iran, Islamic Republic of |
| Postal code | 7 |
| Region | Hormozgan |
| Full address | Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, 7951189799, Hormozgan, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.06.2025. 11:15
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