Lists › EU Consolidated › eu_fsf-EU.9495.21
شرکت ایمن صنعت زمان فرا
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 23, 2023. Source reference EU.9495.21.
Programs
Names and aliases
| شرکت ایمن صنعت زمان فرا | primary |
| Imen Sanat Zaman Fara Company | alias (strong) |
| spoločnosť Imen Sanat Zaman Fara | alias (strong) |
Identifiers
| Registration Number | 369541 | IR |
| National identification card | 103201991293 | IR |
Details
| Countries |  Iran |
| Addresses | Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad Tehran IRAN (ISLAMIC REPUBLIC OF); Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh Tehran IRAN (ISLAMIC REPUBLIC OF); Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
IMEN SANAT ZAMAN FARA COMPANY (ofac_sdn)
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.