SHAHID VARAMINI INDUSTRIES - Sanctions record
18.216.150.3
28.04.2025 05:57:27
SHAHID VARAMINI INDUSTRIES - Sanctions record

SHAHID VARAMINI 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 (1)

Last name/Name SHAHID VARAMINI INDUSTRIES
Full name/Name SHAHID VARAMINI 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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.