EAST STAR COMPANY
Restricted
EAST STAR COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- SATEREH SHARGH MOBIN CO
- SATEREH SHARGH SAMIN CO., LTD.
- Satereh Shargh Mobin Co.
- Satereh Shargh Samin Co., Ltd.
- Setareh Shargh Co.
- SETAREH SHARGH CO.
- SATEREH SHARGH MOBIN CO.
- SATEREH SHARGH SAMIN CO., LTD
- SETAREH SHARGH CO
Country
Iran
Addresses
Address 1 : Unit 5, Third Floor 15th Street, Bokharest Avenue Tehran Iran
Address 2 : Unit 5, Third Floor 15th Street, Bokharest Avenue Tehran Ir
Address 3 : Unit 5, Third Floor 15th Street, Bokharest Avenue Tehran Iran
Address 4 : Islamic Republic of Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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EAST STAR COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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