SanctionScopeProgramsCountriesPartiesScreenAPI

ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY

Entity · Shiraz · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Plot 10, Block B5, Phase 1, Shiraz, Fars, 7158184199, IR
Plot 10, Block B5, Phase 1, Shiraz, Fars, 7158184199, IR
Also known as
SANAYE TOLIDIE ZAGROS SHIMI FARS
Identifiers
National ID No., 10530232958, IR; Registration Number, 10863, IR; Organization Established Date, 02 May 2001; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: QAYUMI, Vahid)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to