TOWLID ABZAR BORESHI IRAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TOWLID ABZAR BORESHI IRAN |
|---|---|
| Full name/Name | TOWLID ABZAR BORESHI IRAN |
| Type | Name |
| Last name/Name | TABA |
|---|---|
| Full name/Name | TABA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TABA COMPANY |
|---|---|
| Full name/Name | TABA COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN CUTTING TOOLS COMPANY |
|---|---|
| Full name/Name | IRAN CUTTING TOOLS COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd, Iran |
| Street | No. 66 Sarhang Sakhaei St. Hafez Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 66 Sarhang Sakhaei St. Hafez Avenue, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
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