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CONTROL AFZAR TABRIZ CO LTD

Entity · Tabriz · 5 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD, IFSR
Address
No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz, IR
West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran, IR
Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz, IR
No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz, IR
Identifiers
National ID No., 10200172180, IR; Registration Number, 11374, IR; Chamber of Commerce Number, 18103377, IR; Organization Established Date, 12 Dec 2000; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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