Lists of sanctions
18.189.195.142
14.05.2025 01:00:18

SHAHID SAYYADE SHIRAZI INDUSTRIES

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Date of publication 31.12.2019

Names (3)

Last name/Name SHAHID SAYYADE SHIRAZI INDUSTRIES
Full name/Name SHAHID SAYYADE SHIRAZI INDUSTRIES
Type Name
Last name/Name SHAHID SAYYAD SHIRAZI INDUSTRIES
Full name/Name SHAHID SAYYAD SHIRAZI INDUSTRIES
Type Alias
Quality Strong
Last name/Name SHAHID SAYYED SHIRAZI IND.
Full name/Name SHAHID SAYYED SHIRAZI IND.
Type Alias
Quality Strong

Addresses (3)

Street Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square
City Tehran
Country Iran, Islamic Republic of
Full address Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square, Tehran, Iran
Street Pasdaran St. P.O. Box 16765
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Pasdaran St. P.O. Box 16765, Tehran, 1835, Iran
Street Babaei Highway - Next to Niru M.F.G
City Tehran
Country Iran, Islamic Republic of
Full address Babaei Highway - Next to Niru M.F.G, Tehran, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 14.05.2025. 00:15
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