Shahid Sayyade Shirazi Industries SSSI

Restricted

Shahid Sayyade Shirazi Industries SSSI is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Next, To, Nirou, Battery, Mfg.Co, Shahid, Babaii, Expressway, Nobonyad, Square, Tehran, Iran

Address 2 : Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square Tehran Iran Iran (Islamic Republic of)

Address 3 : Babaei, Highway, -, Next, to, Niru, M.F.G, Tehran, Iran

Address 4 : Pasdaran, St., P.O.Box, 16765, Tehran, Iran, 1835

Address 5 : Babaei Highway - Next to Niru M.F.G, Tehran， Iran

Address 6 : Pasdaran St., P.O. Box 16765, Tehran, 1835, Иран (Исламская Республика)

Address 7 : Iran

Address 8 : Next to Nirou Battery Mfg. Co. Shahid Babaii Expressway Nobonyad Square Tehran , Iran

Address 9 : Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Иран (Исламская Республика)

Address 10 : Next To Nirou Battery Mfg.Co Shahid Babaii Expressway Nobonyad Square Tehran , Iran , 1835

Address 11 : Next, to, Nirou, Battery, Mfg., Co., Shahid, Babaii, Expressway, Nobonyad, Square, Tehran, Iran

Address 12 : Pasdaran St. P.O.Box 16765 Tehran

Address 13 : Babaei Highway - Next to Niru M.F.G Tehran Iran Iran (Islamic Republic of)

Address 14 : Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran

Address 15 : Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square , Iran

Address 16 : Babaei Highway - Next to Niru M.F.G, Tehran, Иран (Исламская Республика)

Address 17 : Pasdaran St., P.O. Box 16765 Tehran, 1835 Iran Iran (Islamic Republic of)

Address 18 : Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran

ID Details

ID TYPE : Ofsi group id

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Shahid Sayyade Shirazi Industries SSSI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active