SanctionScopeProgramsCountriesPartiesScreenAPI

ADVANCED FIBER DEVELOPMENT COMPANY

Entity · Tehran · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD, IFSR
Address
Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran, IR
Unit 1, First Floor, Number 8, Bina Alley, Andisheh 7th Alley, Tehran, Tehran, IR
Also known as
GOSTARESH ALIAF PISHRAFTEH
Identifiers
Registration Number, 237048, IR; National ID No., 10102779415, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to