TEJARAT ALMAS MOBIN HOLDING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TEJARAT ALMAS MOBIN HOLDING |
|---|---|
| Full name/Name | TEJARAT ALMAS MOBIN HOLDING |
| Type | Name |
| Last name/Name | ALMAS MOBIN TRADING |
|---|---|
| Full name/Name | ALMAS MOBIN TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 57 Akhtaran Lane, West Nahid Street, Africa Blvd |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.