SHAHID MOVAHED INDUSTRIES - Sanctions record
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28.04.2025 18:33:45
SHAHID MOVAHED INDUSTRIES - Sanctions record

SHAHID MOVAHED 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 (4)

Last name/Name SHAHID MOVAHED INDUSTRIES
Full name/Name SHAHID MOVAHED INDUSTRIES
Type Name
Last name/Name SHAHID MOVAHED INDUSTRY
Full name/Name SHAHID MOVAHED INDUSTRY
Type Alias
Quality Strong
Last name/Name SHIG DEPARTMENT 7500
Full name/Name SHIG DEPARTMENT 7500
Type Alias
Quality Strong
Last name/Name SHAHID HAJ ALI MOVAHED RESEARCH CENTER
Full name/Name SHAHID HAJ ALI MOVAHED RESEARCH CENTER
Type Alias
Quality Strong

Addresses (1)

Street c/o SHIG Damavand Tehran Highway P.O. Box 16595-159
City Tehran
Country Iran, Islamic Republic of
Full address c/o SHIG Damavand Tehran Highway P.O. Box 16595-159, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 17:16
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