SHAHID ALAMOLHODA INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SHAHID ALAMOLHODA INDUSTRIES |
|---|---|
| Full name/Name | SHAHID ALAMOLHODA INDUSTRIES |
| Type | Name |
| Last name/Name | SAI |
|---|---|
| Full name/Name | SAI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHAHID ALAMOLHODA INDUSTRY |
|---|---|
| Full name/Name | SHAHID ALAMOLHODA INDUSTRY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHID ALAMOLHODA |
|---|---|
| Full name/Name | SHAHID ALAMOLHODA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 142, Shahid Reza Farshadi and Shahid Hasan-e streets |
|---|---|
| City | Lavizan |
| Country | Iran, Islamic Republic of |
| Full address | 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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