Hirbod Co

Restricted
Hirbod Co is subject to Restricted. See the individual lists below.
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Aliases
  • HirBod Company
  • HIRBOD COMPANY
  • HIRBOD
  • HIRBOD CO
  • Hirbod
Country
Iran
Addresses
Address 1 : Hirbod Co – Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316
Address 2 : Iran
Address 3 : Flat 2 3 Second Street Asad Abadi Avenue Tehran
Address 4 : Hirbod Co, Flat 2, 3 Second Street, Asad Abadi Avenue
Address 5 : Islamic Republic of Iran
Address 6 : Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316, Iran
Address 7 : 3, Second, Street, [Flat, 2], Asad, Abadi, Avenue, Tehran, 14316IRAN, (ISLAMIC, REPUBLIC, OF)
Address 8 : Hirbod Co, Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran, 14316
Address 9 : Flat, 2, 3, Second, Street, Asad, Abadi, Avenue, Tehran, 14316
ID Details
ID NUMBER : 1857
ID TYPE : IdFrance
ID TYPE : Ofsi group id
View Notes
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Hirbod Co Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEU Financial Sanctions Consolidated List

EU Financial SanctionsJul 30, 2024active

country flagsConsolidated Canadian Autonomous Sanctions List

Canada Special Economic Measures RegulationsMay 2, 2016active

country flagsSECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran

Switzerland, State Secretariat for Economic Affairs (SECO)Jun 11, 2024inactive

country flagsSwiss Restrictive Measures

Switzerland, State Secretariat for Economic Affairs (SECO)Jun 11, 2024inactive

country flagsNational Register of Freezing Measures by the French Ministry for the Economy and Finance

The French Ministry for the Economy and FinanceSep 1, 2025active

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaDec 31, 2020inactive

country flagsThe Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction

European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)May 23, 2011inactive

country flagsHM Treasury’s Consolidated List of Financial Sanctions Targets in the UK

Office of the Registrar of Indigenous Corporations AustraliaMay 24, 2011active

country flagsUK Sanctions List

Foreign, Commonwealth and Development Office of United KingdomDec 31, 2020active

country flagsAUSTRAC Consolidated List of all persons and entities

Australian Department of Foreign Affairs and TradeDec 1, 2024active

country flagsCanada Restricted Parties - Iran

Global Affairs CanadaJan 16, 2023active

country flagsJapanese End User List

Japanese Proliferation ConcernOct 19, 2022active