OFAC UID 27166 · SDN · Entity

SHAFAGH SENOBAR YAZD COMPANY LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Aug 28, 2019

Also known as

  • SHAFAGH SANUBAR YAZD COMPANY · a.k.a.
  • SHAFAGH SENOBAR YAZD CO. LTD · a.k.a.
  • SHAFAGH SENOBAR COMPANY · a.k.a.
  • SHAFAGH SENOWBAR YAZD CO. · a.k.a.

Addresses

  • F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Andarzgoo Blvd, Farmanye Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: DEHGHAN, Hamed)