KHALAGH TADBIR PARS CO
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KHALAGH TADBIR PARS CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 5 different Addresses for KHALAGH TADBIR PARS CO:
Address 1 : No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Ir
Address 2 : No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Iran
Address 3 : No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St. Tehran Iran
Address 4 : (a.)No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Ir
Address 5 : (a.)No. 18, Azadegan Alley, Qaem Maqam-e-Farahani St., Tehran, Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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KHALAGH TADBIR PARS CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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