SANATI DOODEH FAM CO.
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 (10)
| Last name/Name | SANATI DOODEH FAM CO. |
|---|---|
| Full name/Name | SANATI DOODEH FAM CO. |
| Type | Name |
| Last name/Name | SADAF COMPANY |
|---|---|
| Full name/Name | SADAF COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SADAF CO. |
|---|---|
| Full name/Name | SADAF CO. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SADAFCO |
|---|---|
| Full name/Name | SADAFCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SANATI DOODEH FAAM COMPANY |
|---|---|
| Full name/Name | SANATI DOODEH FAAM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DOUDEFAM INDUSTRIES SADAF COMPANY |
|---|---|
| Full name/Name | DOUDEFAM INDUSTRIES SADAF COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKATE DOODEH FAAM-E SADAF |
|---|---|
| Full name/Name | SHERKATE DOODEH FAAM-E SADAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FAM INDUSTRIEL SOOT CO. |
|---|---|
| Full name/Name | FAM INDUSTRIEL SOOT CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DUDEH FAM INDUSTRIAL |
|---|---|
| Full name/Name | DUDEH FAM INDUSTRIAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADAF |
|---|---|
| Full name/Name | SADAF |
| Type | Alias |
| Quality | Weak |
Addresses (4)
| Street | No. 8, Shahid Haghani Highway, Vanak Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran |
| Street | No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran |
| Street | Dezfool Industrial Park Number 2 |
|---|---|
| City | Dezful |
| Country | Iran, Islamic Republic of |
| Full address | Dezfool Industrial Park Number 2, Dezful, Iran |
| Street | Industrial Zone No. 2, PO Box 6465128911 |
|---|---|
| City | Dezful |
| Country | Iran, Islamic Republic of |
| Full address | Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran |
Identification documents (4)
| Type | Registration Number: 243005 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10102837099 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://www.sadaf-cb.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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