MANDEGAR BASPAR KIMIYA COMPANY
Restricted
MANDEGAR BASPAR KIMIYA COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- BARDIYA TEJARAT JAVID
- MANDEGAR BASPAR FAJR ASIA
- Mandegar Baspar Fajr Asia; Javid Bardiya Tejara
- Bardiya Tejarat Javid
- Mandegar Baspar Fajr Asia
Country
Iran
Addresses
Address 1 : No. 510, 5th Floor Saddi Trading Building South SAA DI Street Tehran Iran
Address 2 : Iran
Address 3 : Islamic Republic of Iran
Address 4 : No. 510, 5th Floor Saddi Trading Building South SAA DI Street Tehran Ir
Address 5 : No. 510, 5th Floor Saddi Trading Building South SAA DI Street Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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MANDEGAR BASPAR KIMIYA COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of States | Aug 29, 2014 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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