Sahand Aluminum Parts Industrial Company

Restricted

Sahand Aluminum Parts Industrial Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Damavand, Tehran, Highway, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 2 : Damavand Tehran Highway Tehran , Iran

Address 3 : Damavand, Tehran, Highway, Tehran, Iran

Address 4 : Damavand Tehran Highway, Tehran, Iran

ID Details

ID NUMBER : 1818

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Sahand Aluminum Parts Industrial Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 22, 2012	inactive
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 23, 2012	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 19, 2012	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office	Oct 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Other UK LIST	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active