Safen Sanat Zaman Fara Company
Restricted
Safen Sanat Zaman Fara Company is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Imen Sanat Zaman Fara Company
- spoločnosť Imen Sanat Zaman Fara
Country
Iran
Addresses
Address 1 : Shahrak-e-Jafar, Abad-e-Jangal, Rd, Naseriyeh, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF) , Iran, Islamic Republic of
Address 2 : Number, 16, Gholshan, 14, Golestan, Boulevard, Negarestan, Boulevard, Sham, Abad, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)
ID Details
ID NUMBER : 103201991293
ID TYPE : National identification card
ID NUMBER : 369541
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Safen Sanat Zaman Fara Company Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jan 22, 2023 | active |
| EU Financial Sanctions | Jan 23, 2023 | active |
APIs
Data License
Solutions
Pricing