SEPAHAN CEMENT PAKAT-SAZI SHAFAGH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | (Linked To: GHADIR INVESTMENT COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SEPAHAN CEMENT PAKAT-SAZI SHAFAGH |
|---|---|
| Full name/Name | SEPAHAN CEMENT PAKAT-SAZI SHAFAGH |
| Type | Name |
| Last name/Name | PAKAT SAZI SHAFAGH SIMAN SEPAHAN |
|---|---|
| Full name/Name | PAKAT SAZI SHAFAGH SIMAN SEPAHAN |
| Type | Alias |
| Quality | Strong |
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: 16.10.2025. 21:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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