TOSEE FANAVARI TAJHIZAT KHALA
Restricted
TOSEE FANAVARI TAJHIZAT KHALA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TOSEE FANAVARI TAJHIZAT KHALA is subject to Restricted. See the individual lists below.
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We have found 9 different aliases by which TOSEE FANAVARI TAJHIZAT KHALA is known as:
- EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
- Gostar Vacuum Device Technology Development Company
- Eyvaz Technic Manufacturing Company
- GOSTAR VACUUM DEVICE TECHNOLOGY DEVELOPMENT COMPANY
- TOSEE FANAVARI TAJHIZAT KHALA
- Eyvaz Technic Industrial Company Ltd.
- EYVAS TECHNIC
- EYVAZ TECHNIC MANUFACTURING COMPANY
- Tosee Fanavari Tajhizat Khala
Country
Iran
Our sanctions database shows 6 different Addresses for TOSEE FANAVARI TAJHIZAT KHALA:
Address 1 : No 3 Building 3 Shahid Hamid Sadigh Alley Shariati Street Tehran , Iran
Address 2 : No 3 Building 3 Shahid Hamid Sadigh Alley Shariati Street Tehran
Address 3 : Sharia'ati St. Shahid Hamid Sadik Alley Building 3 Number 3 Tehran
Address 4 : Sharia'ati, St., Shahid, Hamid, Sadik, Alley, Building, 3, Number, 3, Tehran, Iran
Address 5 : Sharia'ati St. Shahid Hamid Sadik Alley Building 3 Number 3 Tehran , Iran
Address 6 : No, 3, Building, 3, Shahid, Hamid, Sadigh, Alley, Shariati, Street, Tehran, Iran
ID Details
ID TYPE : Ofsi group id
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TOSEE FANAVARI TAJHIZAT KHALA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | Dec 31, 2020 | active |
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