SHAFAGH SENOBAR YAZD COMPANY LIMITED
Restricted
SHAFAGH SENOBAR YAZD COMPANY LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- SHAFAGH SENOWBAR YAZD CO.
- SHAFAGH SENOBAR YAZD CO. LTD
- SHAFAGH SENOBAR COMPANY
- SHAFAGH SENOBAR YAZD CO. LT
- SHAFAGH SANUBAR YAZD COMPANY
- SHAFAGH SENOBAR YAZD CO. LTD
- SHAFAGH SENOBAR COMPANY
- SHAFAGH SANUBAR YAZD COMPANY
- SHAFAGH SENOWBAR YAZD CO
Country
Iran
Addresses
Address 1 : F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye Tehran Iran
Address 2 : F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye Tehran Ir
Address 3 : F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye Tehran Iran
Address 4 : Islamic Republic of Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SHAFAGH SENOBAR YAZD COMPANY LIMITED 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 |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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