ZAGROS PARDIS KISH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRGC |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZAGROS PARDIS KISH |
|---|---|
| Full name/Name | ZAGROS PARDIS KISH |
| Type | Name |
Addresses (1)
| Street | No. 192, Pardis 1 Market |
|---|---|
| City | Kish Island |
| Country | Iran, Islamic Republic of |
| Postal code | 7 |
| Full address | No. 192, Pardis 1 Market, Kish Island, 794188338, Iran |
Identification documents (4)
| Type | National ID No.: 10980205334 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Business Registration Number: 8953 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 16:16
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