RAH NEGAR PARS MIDDLE EAST COMPANY
Restricted
RAH NEGAR PARS MIDDLE EAST 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.
RAH NEGAR PARS MIDDLE EAST COMPANY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which RAH NEGAR PARS MIDDLE EAST COMPANY is known as:
- RAHNEGAR KHAVARMIYANEH PARS COMPANY
- RAHNEGAR MIDDLE EAST PARS COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for RAH NEGAR PARS MIDDLE EAST COMPANY:
Address 1 : 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6 Tehran Tehran 1519613511 Iran
Address 2 : 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6 Tehran Tehran Iran 1519613511
Address 3 : 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy District 6 Tehran Tehran 1519613511 Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10320823609
ID TYPE : National ID No.
ID NUMBER : 429795
ID TYPE : Registration Number
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RAH NEGAR PARS MIDDLE EAST COMPANY 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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