AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
Restricted
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY is known as:
- AZMUN PEZHUHAN HESGAR CO
- AZMOUN PAZOHAN HESGAR
Country
Iran
Our sanctions database shows 2 different Addresses for AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY:
Address 1 : No. 265, Ground Floor, Twenty-Seventh St Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran 1399816111 Ir
Address 2 : No. 265, Ground Floor, Twenty-Seventh St Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran Iran 1399816111
ID Details
ID NUMBER : 22 Jun 2011
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10320581166
ID TYPE : National ID No.
ID NUMBER : 407278
ID TYPE : Registration Number
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AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 30, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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