AMVAJ NILGOUN BUSHEHR CO
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AMVAJ NILGOUN BUSHEHR CO is found actively sanctioned on 2 sanction lists. 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 2 different aliases by which AMVAJ NILGOUN BUSHEHR CO is known as:
- АМВАЖ НИЛГУН БУШЕР КО
- АМВАДЖ НІЛГУН БУШЕХР КО
Country
Iran
Our sanctions database shows 7 different Addresses for AMVAJ NILGOUN BUSHEHR CO:
Address 1 : 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Ir
Address 2 : 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Iran
Address 3 : Iran
Address 4 : 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Iran
Address 5 : Unit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Iran
Address 6 : Unit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Iran
Address 7 : Unit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10980066290
ID TYPE : Company Number
View Notes
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AMVAJ NILGOUN BUSHEHR CO 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 |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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