DENA RAHSAZ CONSTRUCTION CO CJSC
Restricted
DENA RAHSAZ CONSTRUCTION CO CJSC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
DENA RAHSAZ CONSTRUCTION CO CJSC is subject to Restricted. See the individual lists below.
View Citation
Country
Kazakhstan, Iran
Our sanctions database shows 4 different Addresses for DENA RAHSAZ CONSTRUCTION CO CJSC:
Address 1 : Kazakhstan
Address 2 : Iran
Address 3 : NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN, IRAN
Address 4 : NO. 3, 8TH ALLEY, BEYHAGHI BLVD., ARGENTINE SQ., TEHRAN , Iran, Islamic Republic of
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DENA RAHSAZ CONSTRUCTION CO CJSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Jan 4, 2022 | active |
| African Development Bank (AfDB) Group | Jan 4, 2022 | active |
| Asian Development Bank | May 4, 2022 | active |
| U.S. Other Government Agencies | Apr 13, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.