Lists of sanctions
216.73.216.247
05.07.2025 17:10:25

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: 05.07.2025. 16:15
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