SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
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SANAT DANESH RAHPUYAN AFLAK COMPANY LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which SANAT DANESH RAHPUYAN AFLAK COMPANY LTD is known as:
- SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
- RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for SANAT DANESH RAHPUYAN AFLAK COMPANY LTD:
Address 1 : Ground Floor, No. 4, Payam Azadi cul-de-sac Shahid Ahmad Ghasemi St., Timuri Central Sector Tehran City Tehran Province Iran
Address 2 : GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR , TEHRAN CITY , TEHRAN PROVINCE , Iran, Islamic Republic of
ID Details
ID NUMBER : S4MRVJRW8
ID TYPE : SAM Number
ID NUMBER : S4MRVLJD7
ID TYPE : SAM Number
ID NUMBER : 14 Nov 2011
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10320701217
ID TYPE : National ID No.
ID NUMBER : 418435
ID TYPE : Registration Number
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SANAT DANESH RAHPUYAN AFLAK COMPANY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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