Lists of sanctions
3.15.12.45
20.10.2024 02:17:34

OJE PARVAZ MADO NAFAR COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 30.10.2021

Names (2)

Last name/Name OJE PARVAZ MADO NAFAR COMPANY
Full name/Name OJE PARVAZ MADO NAFAR COMPANY
Type Name
Last name/Name OWJ PARVAZ MADO NAFAR COMPANY LLC
Full name/Name OWJ PARVAZ MADO NAFAR COMPANY LLC
Type Alias
Quality Strong

Addresses (1)

Street No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Shokuhieh Industrial Town
City Qom
Country IR
Postal code 3
Region Qom Province
Full address No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Shokuhieh Industrial Town, Qom, 3718116354, Qom Province, Iran

Identification documents (3)

Type National ID No.: 10590042155
Country IR
Type Registration Number: 12121
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 01:15
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