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KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

Entity · Tehran · 3 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
Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, Tehran, 1494934943, IR
Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, Tehran, 1494934943, IR
Also known as
KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
Identifiers
National ID No., 14006195595, IR; Registration Number, 498898, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 26 Sep 2016
Remarks
(Linked To: REZAEI, Bahram)
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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