178 Saadi Boulevard, Esfahan, Iran Website Additional Sanctions Information - Subject to Secondary Sanctions Registration Number 25230 (Iran). "ECSO"), End of Zob Ahan Highway- Esfahan Steel Company 8593111111, Iran Townhid building, end of Zob Ahan Highway No. CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY), 56, Vali-e-Asr Street, Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran Website Additional Sanctions Information - Subject to Secondary Sanctions Registration Number 145857 (Iran). CHADORMALU MINING AND INDUSTRIAL COMPANY a.k.a. CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY a.k.a. ĬHADORMALU MINING & INDUSTRIAL COMPANY (a.k.a. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran 25 km into the Ardakan-Nain Road, Ardakan, Iran Website Additional Sanctions Information - Subject to Secondary Sanctions Registration Number 242295 (Iran). 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran Website Additional Sanctions Information - Subject to Secondary Sanctions. AL MAHDI ALUMINUM COMPANY), 1st Floor, No. The following entities have been added to OFAC's SDN List:ĪLMAHDI ALUMINUM CO. DOB 1965 POB Iran nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male (individual). SOLEYMANI, Gholam Reza), Iran DOB 1964 alt. SHAMKHANI, Ali, Iran DOB nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male Admiral (individual). REZAI, Mohsen), Iran DOB 1954 POB Masjed-e Soleyman, Iran nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male (individual). QOMI, Mohsen, Iran DOB 1960 POB Mamazand, Varamin, Tehran, Iran nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male (individual). DOB 1961 POB Tehran, Iran nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male (individual). ASHTIANI, Mohammed Reza Gharayi), Iran DOB 1960 alt. ABDOLLAHI ALIABADI, Ali), Iran DOB 1959 nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male (individual). Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List:ĪBDOLLAHI, Ali (a.k.a.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |