SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
A timestamped, audit-ready report on SANAT DANESH RAHPUYAN AFLAK COMPANY 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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SANAT DANESH RAHPUYAN AFLAK COMPANY LTD has 3 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)
- RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY A.K.A.
Known Addresses 1
- Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Tehran City, Tehran Province, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 18, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 10320701217
- Registration Number: 418435
Additional Information
- Organization Established Date: 14 Nov 2011
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 3
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION Entity
- Acting for or on behalf of: ABEDININAJAFABADI, Mohammad Individual
- Acting for or on behalf of: MERAT, Kaveh 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.