CONTROL AFZAR TABRIZ CO LTD
A timestamped, audit-ready report on CONTROL AFZAR TABRIZ CO LTD: 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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CONTROL AFZAR TABRIZ CO LTD has 5 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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Known Addresses 3
- No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Tabriz, Iran
- West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran, Iran
- Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 31, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10200172180
- Registration Number: 11374
- Chamber of Commerce Number: 18103377
Additional Information
- Organization Established Date: 12 Dec 2000
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 5
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
- Acting for or on behalf of: ALIZADEH HOSHYAR, Javad Individual
- Providing support to: CLIFTON TRADING LIMITED Entity
- Providing support to: MECATRON MACHINERY CO LTD Entity
- Providing support to: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD Entity
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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.