Rosmachin
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 24.01.2012 |
Names (2)
| Last name/Name | Rosmachin |
|---|---|
| Full name/Name | Rosmachin |
| Type | Primary name |
| Last name/Name | Rosmashin |
|---|---|
| Full name/Name | Rosmashin |
| Type | AKA (also known as) |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|
Identification documents (1)
| Type | Entity Type: Export |
|---|
Notes (2)
| Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk. |
| Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rosmachin |
| Full name/Name | Rosmachin |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rosmashin |
| Full name/Name | Rosmashin |
| Type | AKA (also known as) |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | PO Box 1584864813 Tehran Iran |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Haftom Tir Square South Mofte Avenue Tour Line No 3/1 Tehran Iran |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Exporter |
Updated: 29.04.2025. 17:15
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