Lists of sanctions
3.148.250.255
09.05.2025 02:13:23

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. 01:15
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