Lists of sanctions
18.191.137.190
24.04.2025 16:27:58

PETRO PARSA CASPIAN IRANIAN 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 PETRO PARSA CASPIAN IRANIAN COMPANY
Full name/Name PETRO PARSA CASPIAN IRANIAN COMPANY
Type Name

Addresses (1)

Street Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran
Full address Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613111, Tehran, Iran

Identification documents (3)

Type National ID No.: 14006050028
Country Iran, Islamic Republic of
Type Registration Number: 496098
Country Iran, Islamic Republic of
Type Organization Established Date: 03 Aug 2016

Historical data

No records
Updated: 24.04.2025. 15:16
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