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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.