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Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 31-May-2024
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Basic Information:
Designation Dates: 31-May-2024
Addresses: North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran, Iran
Remarks: (Linked To: Rayan Fan Kav Andish Co)
Profile Id: 49163
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran, Iran
Identifications:
National ID No.: 14003633494 (Iran)
Registration Number: 443744 (Iran)
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Linked parties from the OFAC SDN Advanced XML.

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