TEST TAFSIR

Restricted

TEST TAFSIR is found actively sanctioned on 2 sanction lists.

TEST TAFSIR is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which TEST TAFSIR is known as:

TEST TAFSIR ENG CO.
TEST TAFSIR
TEST TAFSIR, TEST TAFSIR ENG CO., TEST TAFSIR ENG CO.

Country

IranIran, Iran

Our sanctions database shows 5 different Addresses for TEST TAFSIR:

Address 1 : No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb TehranNo.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran , IranIran

Address 2 : No 11 Tawhid 6 Street Moj Street Darya Blvd Shahrak Gharb Tehran , Iran

Address 3 : No.199 End of Western St. Safadasht Industrial Zone Shahriar Iran Tehran

Address 4 : No, 11, Tawhid, 6, Street, Moj, Street, Darya, Blvd, Shahrak, Gharb, Tehran, Iran

Address 5 : No.199, End, of, Western, St., Safadasht, Industrial, Zone, Shahriar, Iran, Tehran, Iran

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TEST TAFSIR Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 2, 2011	active