Lists of sanctions
18.219.194.82
29.04.2025 10:59:36

Raad Iran

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.05.2011

Names (9)

Last name/Name Raad Iran
Full name/Name Raad Iran
Type Primary name
Last name/Name RAADIRAN
Full name/Name RAADIRAN
Type AKA (also known as)
Last name/Name Raad Automation Company
Full name/Name Raad Automation Company
Type AKA (also known as)
Last name/Name RAAD Automation Co.
Full name/Name RAAD Automation Co.
Type AKA (also known as)
Last name/Name Nabbet Co
Full name/Name Nabbet Co
Type AKA (also known as)
Last name/Name Middle East RAAD Automation Co.
Full name/Name Middle East RAAD Automation Co.
Type AKA (also known as)
Last name/Name Middle East Raad Automation
Full name/Name Middle East Raad Automation
Type AKA (also known as)
Last name/Name Automation Raad Khavar Mianeh
Full name/Name Automation Raad Khavar Mianeh
Type AKA (also known as)
Last name/Name Automasion RAAD Khavar Mianeh
Full name/Name Automasion RAAD Khavar Mianeh
Type AKA (also known as)

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (3)

Type Phone Number: +98 21 88957781
Type Website: www.raadiran.com, www.raadiran.ir
Type Email Address: info@raadiran.ir. tehran.raad@yahoo.com

Notes (2)

A company involved in procurement of inverters for Iran's uranium enrichment programme.
A company involved in procurement of inverters for Iran's uranium enrichment programme.

Historical data

Names (10)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Raad Iran
Full name/Name Raad Iran
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Automation Raad Khavar Mianeh
Full name/Name Automation Raad Khavar Mianeh
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Raad Automation Company
Full name/Name Raad Automation Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name RAADIRAN
Full name/Name RAADIRAN
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Raad Iran Automation Co.
Full name/Name Raad Iran Automation Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name RAAD Automation Co.
Full name/Name RAAD Automation Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Middle East Raad Automation
Full name/Name Middle East Raad Automation
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Middle East RAAD Automation Co.
Full name/Name Middle East RAAD Automation Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Automasion RAAD Khavar Mianeh
Full name/Name Automasion RAAD Khavar Mianeh
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nabbet Co
Full name/Name Nabbet Co
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Unit 1 No 35 Bouali Sina Sharghi Chehel Sotoun Street Fatemi Square Tehran Iran

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: (1) info@raadiran.ir (2) tehran.raad@yahoo.com
Status Historical (last time active at 28.02.2022 05:16)
Type Website: (1) www.raadiran.com (2) www.raadiran.ir
Updated: 29.04.2025. 10:16
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