Lists › EU Consolidated › eu_fsf-EU.2594.81
Rosmachin
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 24, 2012. Source reference EU.2594.81.
Programs
Names and aliases
| Rosmachin | primary |
Details
| Countries |  Iran |
| Addresses | Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813 Tehran IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.
Same name on other lists
Rosmachin (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.