FANAVARAN SANAT ERTEBATAT COMPANY
Restricted
FANAVARAN SANAT ERTEBATAT COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- FANAVARAN COMMUNICATION INDUSTRY COMPANY
- ФАНАВАРАН САНАТ ЕРТЕБАТАТ КОМПАНІ
- ФАНАВАРАН САНАТ ЭРТЕБАТАТ КОМПАНИ
- COMMUNICATION INDUSTRY TECHNOLOGISTS
Country
Iran
Addresses
Address 1 : Yousef Abad Neighborhood, Kordestan Express Way Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor Tehran Tehran 1436613193 Iran
Address 2 : Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor; Tehran, Iran
Address 3 : Iran
Address 4 : Yousef Abad Neighborhood, Kordestan Express Way Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor Tehran Tehran Iran 1436613193
Address 5 : Yousef Abad Neighborhood, Kordestan Express Way Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor Tehran Tehran 1436613193 Ir
ID Details
ID NUMBER : 06 Jun 2005
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10102884046
ID TYPE : Registration Number
ID NUMBER : 247799
ID TYPE : Registration Number
ID NUMBER : 247799
ID TYPE : TIN Number
ID NUMBER : 10102884046
ID TYPE : SRN Number
View Notes
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FANAVARAN SANAT ERTEBATAT COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 18, 2023 | active |
| Australian Department of Foreign Affairs and Trade | Dec 5, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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