Lists of sanctions
18.188.178.1
15.01.2025 17:56:20

7TH OF TIR

List

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

Names (8)

Last name/Name 7TH OF TIR
Full name/Name 7TH OF TIR
Type Name
Last name/Name 7TH OF TIR COMPLEX
Full name/Name 7TH OF TIR COMPLEX
Type Alias
Quality Strong
Last name/Name 7TH OF TIR INDUSTRIAL COMPLEX
Full name/Name 7TH OF TIR INDUSTRIAL COMPLEX
Type Alias
Quality Strong
Last name/Name 7TH OF TIR INDUSTRIES
Full name/Name 7TH OF TIR INDUSTRIES
Type Alias
Quality Strong
Last name/Name MOJTAMAE SANATE HAFTOME TIR
Full name/Name MOJTAMAE SANATE HAFTOME TIR
Type Alias
Quality Strong
Last name/Name SANAYE HAFTOME TIR
Full name/Name SANAYE HAFTOME TIR
Type Alias
Quality Strong
Last name/Name SEVENTH OF TIR
Full name/Name SEVENTH OF TIR
Type Alias
Quality Strong
Last name/Name 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
Full name/Name 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
Type Alias
Quality Strong

Addresses (2)

Street Mobarakeh Road Km 45
City Isfahan
Country Iran, Islamic Republic of
Full address Mobarakeh Road Km 45, Isfahan, Iran
Street P.O. Box 81465-478
City Isfahan
Country Iran, Islamic Republic of
Full address P.O. Box 81465-478, Isfahan, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.01.2025. 16:15
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