MERSAD MOHAJER CO LLC
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MERSAD MOHAJER CO LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Iran
Our sanctions database shows 4 different Addresses for MERSAD MOHAJER CO LLC:
Address 1 : North Sohrevardi St., Barazandeh St., No. 24, Floor 2 Tehran Iran 1555734651
Address 2 : North Sohrevardi St., Barazandeh St., No. 24, Floor 2 Tehran 1555734651 Ir
Address 3 : Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor North Unit Tehran Iran 1494734004
Address 4 : Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor North Unit Tehran 1494734004 Ir
ID Details
ID NUMBER : 17 Jun 2007
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10103361637
ID TYPE : National ID No.
ID NUMBER : 299103
ID TYPE : Registration Number
View Notes
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MERSAD MOHAJER CO LLC 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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