IRAN DOCHARKH CO
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IRAN DOCHARKH CO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 4 different Addresses for IRAN DOCHARKH CO:
Address 1 : No. 279, 13th Km of Lashgari Hwy Tehran Iran 13999-39711
Address 2 : Caspian Industrial Park Qazvin Iran
Address 3 : No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Ir
Address 4 : Caspian Industrial Park Qazvin Ir
ID Details
ID NUMBER : 13 Mar 2005
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 10102833952
ID TYPE : National ID No.
ID NUMBER : 242690
ID TYPE : Business Registration Number
View Notes
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IRAN DOCHARKH CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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