Lists of sanctions
216.73.216.143
27.06.2025 12:02:02

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 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
Last name/Name SAI
Full name/Name SAI
Type Alias
Quality Weak

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: 27.06.2025. 11:16
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