KAVOSHCOM ASIA R AND D GROUP

Entity · Tehran · 5 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran, IR
No. 281, Mottahari Ave, Tehran, 1586717911, IR
No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran, IR
Also known as: KAVOSHCOM R AND D GROUP
Identifiers: Chamber of Commerce Number, 117710, IR; National ID No., 10102875382, IR; Registration Number, 246906, IR; Organization Established Date, 25 May 2005; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists