NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY

Entity · Tehran · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: BRE Building, No. 2, Second Boostan, between Dadman St and Darya St, Saadat Abad, Farahzadi Blvd, Tehran, IR
Ground Floor, No. 648, Taha Building, Corner of Mahdavieh Alley, North Taleghani Blvd, Azadegan Square, Karaj, IR
BRE Building, No. 2, Second Boostan, between Dadman St and Darya St, Saadat Abad, Farahzadi Blvd, Tehran, IR
Also known as: NOAVARAN AXIS INTERNATIONAL TRANSPORTATION COMPANY; AXIS INNOVATIONS PRIVATE JOINT STOCK COMPANY; NOAVARAN AXIS BRE; BRE; BRE INTERNATIONAL COURIER AND EXPRESS SERVICE; BRE LINE; IRAN BRE EXPRESS; BRE EXPRESS; BEYOND THE REALITY EXPRESS; BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY
Identifiers: National ID No., 10320768375, IR; Registration Number, 425353, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 14 May 2012; Website, www.bre-line.com; Website, www.bre-line.co; Website, www.bre-line.org
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists