Lists of sanctions
18.221.84.179
05.02.2025 10:52:09

SANAT DANESH RAHPUYAN AFLAK COMPANY LTD

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Date of publication 18.12.2024

Names (2)

Last name/Name SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Full name/Name SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Type Name
Last name/Name RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
Full name/Name RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Ground Floor, No. 4, Payam Azadi cul-de-sac Shahid Ahmad Ghasemi St., Timuri Central Sector
City Tehran City
Country Iran, Islamic Republic of
Region Tehran Province
Full address Ground Floor, No. 4, Payam Azadi cul-de-sac Shahid Ahmad Ghasemi St., Timuri Central Sector, Tehran City, Tehran Province, Iran

Identification documents (4)

Type National ID No.: 10320701217
Country Iran, Islamic Republic of
Type Registration Number: 418435
Country Iran, Islamic Republic of
Type Organization Established Date: 14 Nov 2011
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 05.02.2025. 10:16
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