AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
A timestamped, audit-ready report on AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AZMOUN PAZOHAN HESGAR A.K.A.
- AZMUN PEZHUHAN HESGAR CO A.K.A.
Known Addresses 1
- No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 30, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10320581166
- Registration Number: 407278
Additional Information
- Organization Established Date: 22 Jun 2011
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Acting for or on behalf of: SORBANI, Ezzatullah Ghasemian Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.