Lists of sanctions
3.140.185.194
30.11.2024 23:48:51

شکاد صنعت آسماری

List

Type Entity
List name European Union
Programs (1) IRN
Listed (2) 16.07.2024
11.12.2023
Decision links (1) 11.12.2023, European Union's sanctions document (EN) Download 0.34 €

Names (2)

Full name/Name شکاد صنعت آسماری
Full name/Name Shakad Sanat Asmari

Addresses (1)

Street Haft-e Tir Sq, 378 Moftah Shomali St, third floor
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Haft-e Tir Sq, 378 Moftah Shomali St, third floor, Tehran, 1588944546, IRAN (ISLAMIC REPUBLIC OF)

Identification documents (2)

Type Registration Number: 498744
Country Iran, Islamic Republic of
Issue date 2
Type Other identification number: 14006189580
Country Iran, Islamic Republic of

Historical data

Names (2)

Status Historical (last time active at 24.07.2024 16:15)
Full name/Name چکاد صنعت فراز آسیا
Status Historical (last time active at 24.07.2024 16:15)
Full name/Name Chekad Sanat Faraz Asia

Addresses (2)

Status Historical (last time active at 24.07.2024 16:15)
Street District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor
City Tehran
Country Iran, Islamic Republic of
Region Tehran province
Full address District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, Tehran, Tehran province, IRAN (ISLAMIC REPUBLIC OF)
Status Historical (last time active at 24.07.2024 16:15)
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Tehran, 1851617167, IRAN (ISLAMIC REPUBLIC OF)
Updated: 30.11.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.