NARIN SEPEHR MOBIN ISATIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC) |
| Date of publication | 02.02.2024 |
Names (3)
| Last name/Name | NARIN SEPEHR MOBIN ISATIS |
|---|---|
| Full name/Name | NARIN SEPEHR MOBIN ISATIS |
| Type | Name |
| Last name/Name | NAARIN SEPEHR MOBIN ISATIS |
|---|---|
| Full name/Name | NAARIN SEPEHR MOBIN ISATIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHTAZAN SANAT PARVAZ SADRA CO. LLC |
|---|---|
| Full name/Name | PISHTAZAN SANAT PARVAZ SADRA CO. LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Tehran Pars, Shahid Mahmoudreza Okhovat (123) St Shahid Ghasem Soleymani Highway No. 48, 4th Floor, Unit 14 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Tehran Pars, Shahid Mahmoudreza Okhovat (123) St Shahid Ghasem Soleymani Highway No. 48, 4th Floor, Unit 14, Tehran, Iran |
Identification documents (4)
| Type | Business Registration Number: 529177 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 14007740232 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 25 Jul 2018 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 06.04.2025. 09:16
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