NORTH WOOD INDUSTRY COMPANY
A timestamped, audit-ready report on NORTH WOOD INDUSTRY 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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NORTH WOOD INDUSTRY COMPANY has 1 known relationship 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)
- SANATE CHOUBE SHOMAL COMPANY A.K.A.
- CHOUBE SHOMAL COMPANY A.K.A.
- SHERKATE CHOOBE SHOMAAL A.K.A.
- NORTH WOOD INDUSTRY CO. A.K.A.
Known Addresses 4
- No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran
- No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran
- Minoodasht Road, Gonbad Kavoos, Golestan, Iran
- Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 381
- National ID No.: 10861874050
Additional Information
- Website: http://www.choubshomal.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION 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.