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BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY

Entity · Tehran · 7 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, Tehran, 1481816668, IR
Unit 502, Ayatollah Kashani Street, Tehran, IR
Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street, Isfahan, IR
Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, Tehran, 1481816668, IR
Also known as
BEH JOULE PARS TRADING AND ENGINEERING COMPANY; BEH JOULE PARS ENGINEERING AND TRADING COMPANY; FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY
Identifiers
National ID No., 10104097189, IR; Registration Number, 364251, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 17 Nov 2009
Remarks
(Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to