Lists of sanctions
13.59.212.110
29.04.2025 13:23:59

RAH NEGAR PARS MIDDLE EAST COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (3)

Last name/Name RAH NEGAR PARS MIDDLE EAST COMPANY
Full name/Name RAH NEGAR PARS MIDDLE EAST COMPANY
Type Name
Last name/Name RAHNEGAR KHAVARMIYANEH PARS COMPANY
Full name/Name RAHNEGAR KHAVARMIYANEH PARS COMPANY
Type Alias
Quality Strong
Last name/Name RAHNEGAR MIDDLE EAST PARS COMPANY
Full name/Name RAHNEGAR MIDDLE EAST PARS COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran
Full address 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6, Tehran, 1519613511, Tehran, Iran

Identification documents (3)

Type Registration Number: 429795
Country Iran, Islamic Republic of
Type National ID No.: 10320823609
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 12:15
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