Lists of sanctions
18.218.2.200
29.04.2025 11:43:16

SHAHAB KHODRO CO.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ASTAN QUDS RAZAVI)
Date of publication 14.01.2021

Names (1)

Last name/Name SHAHAB KHODRO CO.
Full name/Name SHAHAB KHODRO CO.
Type Name

Addresses (1)

Street 9th km of Shahid Lashkari Hwy., Special Karaj Rd.
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address 9th km of Shahid Lashkari Hwy., Special Karaj Rd., Tehran, 1399735951, Iran

Identification documents (3)

Type National ID No.: 10100372558
Country Iran, Islamic Republic of
Type Registration Number: 8747
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.