Lists of sanctions
3.148.226.67
28.04.2025 01:41:30

SADID CARAN SABA ENGINEERING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (5)

Last name/Name SADID CARAN SABA ENGINEERING COMPANY
Full name/Name SADID CARAN SABA ENGINEERING COMPANY
Type Name
Last name/Name SABA CRANE
Full name/Name SABA CRANE
Type Alias
Quality Weak
Last name/Name S.C. SABA ENG CO.
Full name/Name S.C. SABA ENG CO.
Type Alias
Quality Weak
Last name/Name SADID CARAN SABA COMPANY
Full name/Name SADID CARAN SABA COMPANY
Type Alias
Quality Strong
Last name/Name SADID CARAN SABA ENG. CO.
Full name/Name SADID CARAN SABA ENG. CO.
Type Alias
Quality Strong

Addresses (2)

Street Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway
City Tehran
Country Iran, Islamic Republic of
Full address Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran
Street No. 1401, Cross 5th Golazin and 2nd Golara Eshtehard Industrial Zone
City Eshtehard
Country Iran, Islamic Republic of
Region Alborz
Full address No. 1401, Cross 5th Golazin and 2nd Golara Eshtehard Industrial Zone, Eshtehard, Alborz, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 01:16
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