SHISHEH VA GAS INDUSTRIES GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (6)
| Last name/Name | SHISHEH VA GAS INDUSTRIES GROUP |
|---|---|
| Full name/Name | SHISHEH VA GAS INDUSTRIES GROUP |
| Type | Name |
| Last name/Name | SHOGA |
|---|---|
| Full name/Name | SHOGA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GLASS AND GAS CO. |
|---|---|
| Full name/Name | GLASS AND GAS CO. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | THE GLASS AND GAS FACTORY |
|---|---|
| Full name/Name | THE GLASS AND GAS FACTORY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GAS AND GLASS |
|---|---|
| Full name/Name | GAS AND GLASS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GAS AND GLASS COMPANY |
|---|---|
| Full name/Name | GAS AND GLASS COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone, Tehran, Iran |
Identification documents (4)
| Type | Website: https://shoga.net |
|---|
| Type | Registration Number: 7296 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10100889278 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.