PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY - Sanctions record
18.226.163.8
24.04.2025 19:10:40
PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY - Sanctions record

PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: EMAMJOMEH, Seyed Asadoollah)
Date of publication 22.04.2025

Names (1)

Last name/Name PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
Full name/Name PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
Type Name

Addresses (1)

Street Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran
Full address Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553616913, Tehran, Iran

Identification documents (3)

Type National ID No.: 14003847647
Country Iran, Islamic Republic of
Type Registration Number: 448600
Country Iran, Islamic Republic of
Type Organization Established Date: 14 Jan 2014

Historical data

No records
Updated: 24.04.2025. 18:16
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