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: 01.05.2025. 14:15

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