SANATI DOODEH FAM CO
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SANATI DOODEH FAM CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 11 different aliases by which SANATI DOODEH FAM CO is known as:
- SADAF CO
- SADAF CO.
- SADAF
- FAM INDUSTRIEL SOOT CO
- FAM INDUSTRIEL SOOT CO.
- DUDEH FAM INDUSTRIAL
- SHERKATE DOODEH FAAM-E SADAF
- SADAF COMPANY
- DOUDEFAM INDUSTRIES SADAF COMPANY
- SADAFCO
- SANATI DOODEH FAAM COMPANY
Country
Iran
Our sanctions database shows 12 different Addresses for SANATI DOODEH FAM CO:
Address 1 : No. 8, Shahid Haghani Highway, Vanak Square Tehran Iran
Address 2 : No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 Tehran Iran
Address 3 : Dezfool Industrial Park Number 2 Dezful Ir
Address 4 : No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 Tehran Ir
Address 5 : Industrial Zone No. 2, PO Box 6465128911 Dezful Iran
Address 6 : No. 8, Shahid Haghani Highway, Vanak Square Tehran Iran
Address 7 : No. 8, Shahid Haghani Highway, Vanak Square Tehran Ir
Address 8 : Dezfool Industrial Park Number 2 Dezful Iran
Address 9 : No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 Tehran Iran
Address 10 : Industrial Zone No. 2, PO Box 6465128911 Dezful Ir
Address 11 : Dezfool Industrial Park Number 2 Dezful Iran
Address 12 : Industrial Zone No. 2, PO Box 6465128911 Dezful Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.sadaf-cb.com
ID TYPE : Website
ID NUMBER : 10102837099
ID TYPE : National ID No.
ID NUMBER : 243005
ID TYPE : Registration Number
View Notes
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SANATI DOODEH FAM CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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