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SEPEHR NOOR MOBIN 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
IRAN-EO13902
Address
Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran, 1967713374, IR
Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley, Tehran, 1314694161, IR
Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran, 1967713374, IR
Also known as
SEPEHR NOOR MOBIN SHIPPING CO
Identifiers
National ID No., 14005480093, IR; Registration Number, 484305, IR; Identification Number, IMO 5920175; Organization Established Date, 20 Dec 2015
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)
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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