FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
Restricted
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC is found actively sanctioned on 2 sanction lists.
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC is subject to Restricted. See the individual lists below.
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Country
Iran
Our sanctions database shows 2 different Addresses for FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC:
Address 1 : North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Iran
Address 2 : North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Ir
ID Details
ID NUMBER : 11 Sep 2013
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14003633494
ID TYPE : National ID No.
ID NUMBER : 443744
ID TYPE : Registration Number
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FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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