TOWLID ABZAR BORESHI IRAN

Restricted

TOWLID ABZAR BORESHI IRAN is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran

Address 2 : No. 66 Sarhang Sakhaei St. Hafez Avenue Tehran Ir

Address 3 : No. 66 Sarhang Sakhaei St. Hafez Avenue Tehran Iran

Address 4 : Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd Iran

Address 5 : No. 66 Sarhang Sakhaei St. Hafez Avenue Tehran Iran

Address 6 : Islamic Republic of Iran

Address 7 : Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd Ir

Address 8 : Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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TOWLID ABZAR BORESHI IRAN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 15, 2021	inactive