Raad Iran

Restricted

Raad Iran is subject to Restricted. See the individual lists below.

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Aliases

Raad Iran Automation Co.
RAAD IRAN
Automasion RAAD Khavar Mianeh
Middle East Raad Automation
MIDDLE EAST RAAD AUTOMATION CO.
MIDDLE EAST RAAD AUTOMATION
RAAD Automation Co.
RAAD AUTOMATION COMPANY
Raad Iran Automation Co
Automasion RAAD Khavar Mianeh
Middle East Raad Automation
NABBET CO
Nabbet Co
RAAD Automation Khavar Mianeh
Middle East RAAD Automation Co.
AUTOMATION RAAD KHAVAR MIANEH
RAAD Automation Co.
Raad Automation CompanyMiddle East Raad AutomationRAAD Automation Co.Raad Iran Automation Co.RAADIRANMiddle East RAAD Automation Co.Automasion RAAD Khavar MianehAutomation Raad Khavar Mianeh Nabbet Co
RAADIRAN
WANTED
Automation Raad Khavar Mianeh Nabbet Co
Council Automation Company
AUTOMASION RAAD KHAVAR MIANEH
RAAD Automation Co
Nabbet Co.
RAAD AUTOMATION CO.
Automation Raad Khavar Mianeh Nabbet Co
Raad Automation Company
Automation RAAD Khavar
Raad Automation Company
Middle East RAAD Automation Co.
Raad Iran Automation Co.
RAADIRAN
Automation Raad Khavar Mianeh

Country

Iran

Addresses

Address 1 : Unit, 1, No, 35, Bouali, Sina, Sharghi, Chehel, Sotoun, Street, Fatemi, Square, Tehran, Iran

Address 2 : Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square

Address 3 : Islamic Republic of Iran

Address 4 : Unit, 1, No, 35, Bouali, Sina, Sharghi, Chehel, Sotoun, Street, Fatemi, Square, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 5 : Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran

Address 6 : Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran

Address 7 : Unit 1 No 35 Bouali Sina Sharghi Chehel Sotoun Street Fatemi Square Tehran , Iran

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 2045

ID TYPE : IdFrance

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Raad Iran Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 29, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 18, 2021	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 18, 2021	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	May 22, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 15, 2020	inactive