FARADARYAYE NIKE GHESHM INVESTMENT
FARADARYAYE NIKE GHESHM INVESTMENT is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which FARADARYAYE NIKE GHESHM INVESTMENT is known as:
- NIK QESHM FARA DARYA INVESTMENT COMPANY
Country
Iran
Our sanctions database shows 1 Address for FARADARYAYE NIKE GHESHM INVESTMENT:
Opposite Kimia Hotel 2, Sam & Zal Street Qeshm Hormozgan Iran 7951189799
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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FARADARYAYE NIKE GHESHM INVESTMENT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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