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AVA TARABAR DARYA COMPANY

Entity · Khorramshahr · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan, 6415953185, IR
No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan, 6415953185, IR
Also known as
AVA TARABAR DARYA CO LTD
Identifiers
National ID No., 14011215616, IR; Business Registration Number, 3920, IR; Identification Number, IMO 6327561; Organization Established Date, 07 Jun 2022
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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