BEHSAZ KASHANE TEHRAN CONSTRUCTION CO
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO is subject to . See the individual lists below.
View Citation
Aliases
- BEHSAZ KASHANEH CO.
Country
Iran
Address
No. 40, East Street Journal North Shiraz Street Sadra Avenue Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.behsazco.ir
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing