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SORENA HUSHMAND SAMANEH COMPANY

Entity · Tehran · 6 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran, IR
Unit 9, No. 7, Alley 12, South Ghandi Street, Vanak Square, Tehran, IR
Also known as
SAMANEH HOUSHMAND SORENA; SORENA SMART SYSTEM CO LTD; SORENA TECHNOLOGY
Identifiers
National ID No., 10103647730, IR; Registration Number, 323911, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, sorena.ir
Remarks
(Linked To: SEPEHR, Ali Majd)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to