HAKIMAN SHARGH RESEARCH COMPANY
Restricted
HAKIMAN SHARGH RESEARCH COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 2 different Addresses for HAKIMAN SHARGH RESEARCH COMPANY:
Address 1 : No. 0, Crystal Building, Ground Floor Khomeini Shahr Ring Street, Azadegan Blvd. Central Sector Khomeini Shahr City Isfahan Province 8415683111 Ir
Address 2 : No. 0, Crystal Building, Ground Floor Khomeini Shahr Ring Street, Azadegan Blvd. Central Sector Khomeini Shahr City Isfahan Province Iran 8415683111
ID Details
ID NUMBER : 11 May 1999
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10260357995
ID TYPE : National ID No.
ID NUMBER : 2649
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HAKIMAN SHARGH RESEARCH COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jul 13, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing