24.01.2012, European Union's sanctions document (EN) Download
1.70 €
Remark
Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.
Names (1)
Full name/Name
Rosmachin
Addresses (1)
Street
Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813
City
Tehran
Country
Iran, Islamic Republic of
Full address
Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Historical data
No records
Updated: 28.10.2025. 01:16
Sanctions list data updated: 09.07.2024. 02:15
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