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. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
