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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 Asia | primary |
| Sanat Asmari Company | primary |
| Shakad Sanat Asmari Company | primary |
| چکاد صنعت فراز | alias (strong) |
Details
| Countries | |
| Addresses | Afshar 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.