SHAHID CHERAGHI INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SHAHID CHERAGHI INDUSTRIES |
|---|---|
| Full name/Name | SHAHID CHERAGHI INDUSTRIES |
| 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: 28.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.