SHAHID NURI INDUSTRIES - Sanctions record
3.16.143.199
29.04.2025 13:26:21
SHAHID NURI INDUSTRIES - Sanctions record

SHAHID NURI INDUSTRIES

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Date of publication 31.12.2019

Names (2)

Last name/Name SHAHID NURI INDUSTRIES
Full name/Name SHAHID NURI INDUSTRIES
Type Name
Last name/Name SHAHID NURI INDUSTRY
Full name/Name SHAHID NURI INDUSTRY
Type Alias
Quality Strong

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: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.