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PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY

Entity · Behshahr · 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
Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Rostamkola, Mazandaran, IR
Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Rostamkola, Mazandaran, IR
Also known as
INTERNATIONAL PARDISAN RIZVAN SHARQ
Identifiers
National ID No., 14005229091, IR; Registration Number, 4058, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 15 Sep 2015
Remarks
(Linked To: ROSTAMI SANI, Mostafa)
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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