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Compliance Report

Generate a timestamped, audit-ready compliance report for NORTH WOOD INDUSTRY COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

NORTH WOOD INDUSTRY COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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NORTH WOOD INDUSTRY COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for NORTH WOOD INDUSTRY COMPANY.

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
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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.