Test Tafsir
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) Historical (last time active at 28.02.2022 05:16:44) |
| Listed (1) | 02.12.2011 |
Names (2)
| Last name/Name | Test Tafsir |
|---|---|
| Full name/Name | Test Tafsir |
| Type | Primary name |
| Last name/Name | Test Tafsir Eng Co. |
|---|---|
| Full name/Name | Test Tafsir Eng Co. |
| Type | AKA (also known as) |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|
Identification documents (2)
| Type | Phone Number: +98 21 88582177. +98 21 88582178 |
|---|
| Type | Email Address: PCS_Industry@yahoo.com |
|---|
Notes (2)
| Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran. |
| Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Test Tafsir |
| Full name/Name | Test Tafsir |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Test Tafsir Eng Co. |
| Full name/Name | Test Tafsir Eng Co. |
| Type | AKA (also known as) |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran Iran |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran Iran |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +98 21 88582177 (2) +98 21 88582178 |
Updated: 04.11.2025. 20:16
Sanctions list data updated: 19.09.2025. 16:15
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.