NARIN SEPEHR MOBIN ISATIS
A timestamped, audit-ready report on NARIN SEPEHR MOBIN ISATIS: 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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NARIN SEPEHR MOBIN ISATIS has 6 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)
- NAARIN SEPEHR MOBIN ISATIS A.K.A.
- PISHTAZAN SANAT PARVAZ SADRA CO LLC A.K.A.
Known Addresses 1
- Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 2, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 529177
- National ID No.: 14007740232
Additional Information
- Organization Established Date: 25 Jul 2018
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 6
- Owned or Controlled By: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC Entity
- Providing support to: DDC DEVELOP INDUSTRY HONG KONG LIMITED Entity
- Providing support to: SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD Entity
- Providing support to: JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED Entity
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE Entity
- Providing support to: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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.