FATEH ASEMAN SHARIF COMPANY
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FATEH ASEMAN SHARIF COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which FATEH ASEMAN SHARIF COMPANY is known as:
- FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for FATEH ASEMAN SHARIF COMPANY:
Address 1 : 18th District, 5 Kilometers of Fatah Highway Nord Blvd Tehran Iran
Address 2 : 18th District, 5 Kilometers of Fatah Highway Nord Blvd Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10320891651
ID TYPE : National ID No.
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FATEH ASEMAN SHARIF COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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