Lists of sanctions
216.73.216.118
03.10.2025 01:26:21

ABZAR-E DAGHIGH-E TAHA COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: SHAHID BAKERI INDUSTRIAL GROUP)
Date of publication 01.10.2025

Names (3)

Last name/Name ABZAR-E DAGHIGH-E TAHA COMPANY
Full name/Name ABZAR-E DAGHIGH-E TAHA COMPANY
Type Name
Last name/Name TAHA PRECISION TOOLS COMPANY
Full name/Name TAHA PRECISION TOOLS COMPANY
Type Alias
Quality Strong
Last name/Name ABZAR DAGHIGH TAHA
Full name/Name ABZAR DAGHIGH TAHA
Type Alias
Quality Strong

Addresses (1)

Street No. 1, Cho'gan Street, Unit 2, Ground Floor Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town) Central District, Tehran County
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Region Tehran
Full address No. 1, Cho'gan Street, Unit 2, Ground Floor Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town) Central District, Tehran County, Tehran, 1398910003, Tehran, Iran

Identification documents (4)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 05 Mar 2014
Type Registration Number: 451094
Country Iran, Islamic Republic of
Type National ID No.: 14003933075
Country Iran, Islamic Republic of

Historical data

No records
Updated: 01.10.2025. 17:16
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