NORTH WOOD INDUSTRY COMPANY
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NORTH WOOD INDUSTRY COMPANY 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.
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We have found 5 different aliases by which NORTH WOOD INDUSTRY COMPANY is known as:
- SHERKATE CHOOBE SHOMAAL
- NORTH WOOD INDUSTRY CO.
- SANATE CHOUBE SHOMAL COMPANY
- NORTH WOOD INDUSTRY CO
- CHOUBE SHOMAL COMPANY
Country
Iran
Our sanctions database shows 10 different Addresses for NORTH WOOD INDUSTRY COMPANY:
Address 1 : No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Iran
Address 2 : Minoodasht Road Gonbad Kavoos Golestan Iran
Address 3 : Gonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Iran
Address 4 : No. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Ir
Address 5 : Gonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Ir
Address 6 : No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Iran
Address 7 : No. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Iran
Address 8 : Minoodasht Road Gonbad Kavoos Golestan Ir
Address 9 : No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Ir
Address 10 : No. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.choubshomal.com
ID TYPE : Website
ID NUMBER : 10861874050
ID TYPE : National ID No.
ID NUMBER : 381
ID TYPE : Registration Number
View Notes
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NORTH WOOD INDUSTRY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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