AMNAFZAR GOSTARE SHARIF
Restricted
AMNAFZAR GOSTARE SHARIF is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which AMNAFZAR GOSTARE SHARIF is known as:
- AMNAFZAR
- AMNAFZAR CORPORATION
- SHARIF SECUREWARE
Country
Iran
Our sanctions database shows 12 different Addresses for AMNAFZAR GOSTARE SHARIF:
Address 1 : Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd Mashhad Ir
Address 2 : Shahid Beheshti Ave, Sahand St. No. 20, 3rd Tehran 1587677518 Ir
Address 3 : Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd Mashhad Iran
Address 4 : Shahid Beheshti Ave, Sahand St. No. 20, 3rd Tehran 1587677518 Iran
Address 5 : Shahid Beheshti Ave, Sahand St. No. 20, 3rd Tehran Iran 1587677518
Address 6 : 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue Tehran Ir
Address 7 : No. 131, Pardis Technology Park Pardis Iran
Address 8 : No. 131, Pardis Technology Park Pardis Ir
Address 9 : 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue Tehran Iran
Address 10 : Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd Mashhad Iran
Address 11 : No. 131, Pardis Technology Park Pardis Iran
Address 12 : 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.amnafzar.com
ID TYPE : Website
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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AMNAFZAR GOSTARE SHARIF Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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