Lists of sanctions
35.170.81.33
05.10.2024 15:21:31

Chekad Sanat Faraz Asia

List

Type Entity
List name United Kingdom
Programs (1) Iran
Listed (1) 10.09.2024

Names (4)

Last name/Name Chekad Sanat Faraz Asia
Full name/Name Chekad Sanat Faraz Asia
Type Primary name
Last name/Name Shakad Sanat Asmari Company
Full name/Name Shakad Sanat Asmari Company
Type Primary name variation
Last name/Name Sanat Asmari Company
Full name/Name Sanat Asmari Company
Type Primary name variation
Full name/Name چکاد صنعت فراز
Type Non-Latin script
Remark Language: Persian

Addresses (1)

Country IR
Postal code 1

Notes (1)

Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.

Historical data

No records
Updated: 05.10.2024. 10:15
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