SHAHID AVINI GROUP - Sanctions record
18.222.227.24
02.05.2025 22:45:19
SHAHID AVINI GROUP - Sanctions record

SHAHID AVINI GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Date of publication 31.12.2019

Names (1)

Last name/Name SHAHID AVINI GROUP
Full name/Name SHAHID AVINI GROUP
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 02.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.