Lists of sanctions
216.73.216.118
03.10.2025 01:32:27

TAKTA FANAVARAN RASA COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)
Date of publication 01.10.2025

Names (2)

Last name/Name TAKTA FANAVARAN RASA COMPANY
Full name/Name TAKTA FANAVARAN RASA COMPANY
Type Name
Last name/Name TEKTA FANAVARAN RASA COMPANY
Full name/Name TEKTA FANAVARAN RASA COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Unit 5, Floor 1, Sorna Building, No. 5 Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood Central Sector, Isfahan County
City Isfahan
Country Iran, Islamic Republic of
Postal code 8
Region Isfahan
Full address Unit 5, Floor 1, Sorna Building, No. 5 Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood Central Sector, Isfahan County, Isfahan, 8164763854, Isfahan, Iran

Identification documents (4)

Type Organization Established Date: 17 Nov 2013
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 51286
Country Iran, Islamic Republic of
Type National ID No.: 10260699110
Country Iran, Islamic Republic of

Historical data

No records
Updated: 01.10.2025. 17:16
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