ListsUK Sanctions List › uk_fcdo-IRN0225

Chekad Sanat Faraz Asia

Organization on the UK Sanctions List, listed Sept. 10, 2024. Source reference IRN0225.

Programs

The Iran (Sanctions) Regulations 2023

Names and aliases

Chekad Sanat Faraz Asiaprimary
Sanat Asmari Companyprimary
Shakad Sanat Asmari Companyprimary
چکاد صنعت فرازalias (strong)

Details

CountriesIran Iran
AddressesAfshar Nou Alley Fadaiyan Islam street No 841 First Floor Tehran Province District 18 Tehran 1851617167T Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

CHEKAD SANAT FARAZ ASIA (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.