SHAFAGH SENOBAR YAZD COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: DEHGHAN, Hamed) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | SHAFAGH SENOBAR YAZD COMPANY LIMITED |
|---|---|
| Full name/Name | SHAFAGH SENOBAR YAZD COMPANY LIMITED |
| Type | Name |
| Last name/Name | SHAFAGH SANUBAR YAZD COMPANY |
|---|---|
| Full name/Name | SHAFAGH SANUBAR YAZD COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAFAGH SENOBAR YAZD CO. LTD |
|---|---|
| Full name/Name | SHAFAGH SENOBAR YAZD CO. LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAFAGH SENOBAR COMPANY |
|---|---|
| Full name/Name | SHAFAGH SENOBAR COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAFAGH SENOWBAR YAZD CO. |
|---|---|
| Full name/Name | SHAFAGH SENOWBAR YAZD CO. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.