Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity
Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khala Afarin Pars
Full name/Name
Khala Afarin Pars
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Pishro Khala Afarin Company
Full name/Name
Pishro Khala Afarin Company
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Full address
Unit 5 2nd Floor No 75 Mehran Afrand St Sattarkhan St Tehran
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
