OFAC UID 58093 · SDN · Entity
AVA TARABAR DARYA COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 14, 2026
Also known as
- AVA TARABAR DARYA CO LTD · a.k.a.
Addresses
- No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley Post Neighborhood Khorramshahr Khouzestan 6415953185 Iran
Identifiers
- National ID No.: 14011215616 (Iran)
- Business Registration Number: 3920 (Iran)
- Identification Number: IMO 6327561
- Organization Established Date: 07 Jun 2022
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)