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NARIN SEPEHR MOBIN ISATIS

Entity · Tehran · 6 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
Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran, IR
Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran, IR
Also known as
NAARIN SEPEHR MOBIN ISATIS; PISHTAZAN SANAT PARVAZ SADRA CO LLC
Identifiers
Business Registration Number, 529177, IR; National ID No., 14007740232, IR; Organization Established Date, 25 Jul 2018; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to