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Sanati Doodeh Fam Co.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Sanati Doodeh Fam Co.
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran
No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran
Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran
Dezfool Industrial Park Number 2, Dezful, Iran
Remarks: (Linked To: Islamic Revolution Mostazafan Foundation)
Profile Id: 30371
Countries: Iran
Website: http://www.sadaf-cb.com
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: No. 8, Shahid Haghani Highway, Vanak Square, Tehran, Iran
Location: No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811, Tehran, Iran
Location: Dezfool Industrial Park Number 2, Dezful, Iran
Location: Industrial Zone No. 2, PO Box 6465128911, Dezful, Iran
Identifications:
Registration Number: 243005 (Iran)
National ID No.: 10102837099 (Iran)
Related List Entries
Aliases (10):
a.k.a.
(strong)
Doudefam Industries Sadaf Company
a.k.a.
(strong)
Dudeh Fam Industrial
a.k.a.
(strong)
Fam Industriel Soot Co.
a.k.a.
(weak)
SADAF
a.k.a.
(weak)
SADAF Co.
a.k.a.
(weak)
SADAFCo
a.k.a.
(weak)
Sadaf Company
a.k.a.
(strong)
Sanati Doodeh Faam Company
a.k.a.
(strong)
Sherkate Doodeh Faam-e Sadaf
Name
(strong)
شرکت صنعتی دوده فام
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