Lists of sanctions
18.222.67.8
30.12.2024 19:21:40

SELIN TECHNIC CO

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PAIDAR, Amanallah)
Date of publication 21.03.2023

Names (2)

Last name/Name SELIN TECHNIC CO
Full name/Name SELIN TECHNIC CO
Type Name
Last name/Name SELIN TECHNIC KISH COMPANY
Full name/Name SELIN TECHNIC KISH COMPANY
Type Alias
Quality Strong

Addresses (2)

Street No. 118 NE. 1st Floor Venoos Complex
City Kish
Country Iran, Islamic Republic of
Full address No. 118 NE. 1st Floor Venoos Complex, Kish, Iran
Street Africa Avenue between Mirdamad Avenue and Zafar Avenue Yazdapanah Street, Number 40, Unit 7
City Tehran
Country Iran, Islamic Republic of
Full address Africa Avenue between Mirdamad Avenue and Zafar Avenue Yazdapanah Street, Number 40, Unit 7, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 30.12.2024. 18:15
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