PERSIAN GULF SABZ KARAFARINAN
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PERSIAN GULF SABZ KARAFARINAN 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 1 alias by which PERSIAN GULF SABZ KARAFARINAN is known as:
- PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for PERSIAN GULF SABZ KARAFARINAN:
Address 1 : No. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Iran
Address 2 : No. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Iran
Address 3 : No. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.persiangulffvc.com
ID TYPE : Website
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PERSIAN GULF SABZ KARAFARINAN 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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