SARMAND SAZEH SAZAN SOROUSH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: DEHGHAN, Hamed) |
| Date of publication | 16.05.2025 |
Names (1)
| Last name/Name | SARMAND SAZEH SAZAN SOROUSH |
|---|---|
| Full name/Name | SARMAND SAZEH SAZAN SOROUSH |
| Type | Name |
Addresses (1)
| Street | Ground Floor, No. 0, 3 Laleh Street West Hafez Street, Firouzkouh Industrial Zone Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Ground Floor, No. 0, 3 Laleh Street West Hafez Street, Firouzkouh Industrial Zone Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County, Tehran, Iran |
Identification documents (4)
| Type | National ID No.: 14012866987 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 1602 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 18 Dec 2023 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 03.11.2025. 20:16
Sanctions list data updated: 16.05.2025. 00:16
Sanctions list data updated: 16.05.2025. 00:16
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