NORTH WOOD INDUSTRY COMPANY
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 (5)
| Last name/Name | NORTH WOOD INDUSTRY COMPANY |
|---|---|
| Full name/Name | NORTH WOOD INDUSTRY COMPANY |
| Type | Name |
| Last name/Name | SANATE CHOUBE SHOMAL COMPANY |
|---|---|
| Full name/Name | SANATE CHOUBE SHOMAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOUBE SHOMAL COMPANY |
|---|---|
| Full name/Name | CHOUBE SHOMAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKATE CHOOBE SHOMAAL |
|---|---|
| Full name/Name | SHERKATE CHOOBE SHOMAAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NORTH WOOD INDUSTRY CO. |
|---|---|
| Full name/Name | NORTH WOOD INDUSTRY CO. |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran |
| Street | No. 51, Delfan Alley, Jam Street, Motahhari Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran |
| Street | Minoodasht Road |
|---|---|
| City | Gonbad Kavoos |
| Country | Iran, Islamic Republic of |
| Region | Golestan |
| Full address | Minoodasht Road, Gonbad Kavoos, Golestan, Iran |
| Street | Gonbad to Minudasht Road, Kilometer 7 |
|---|---|
| City | Gonbad-e Kavus |
| Country | Iran, Islamic Republic of |
| Region | Gholestan |
| Full address | Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran |
Identification documents (4)
| Type | Registration Number: 381 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10861874050 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://www.choubshomal.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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