Lists of sanctions
18.222.188.218
29.04.2025 09:45:02

Test Tafsir

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
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 Email Address: PCS_Industry@yahoo.com
Type Phone Number: +98 21 88582177. +98 21 88582178

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 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran Iran
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

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: 29.04.2025. 09:16
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