Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SHAFAGH SENOBAR YAZD COMPANY LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SHAFAGH SENOBAR YAZD COMPANY LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SHAFAGH SENOBAR YAZD COMPANY LIMITED 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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SHAFAGH SENOBAR YAZD COMPANY LIMITED

Entity IFSR NPWMD Block
Added/Updated: August 28, 2019
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Expand a section below to see the full record for SHAFAGH SENOBAR YAZD COMPANY LIMITED.

Identity Details

Also Known As (Aliases)

  • SHAFAGH SANUBAR YAZD COMPANY A.K.A.
  • SHAFAGH SENOBAR YAZD CO. LTD A.K.A.
  • SHAFAGH SENOBAR COMPANY A.K.A.
  • SHAFAGH SENOWBAR YAZD CO. A.K.A.
Known Addresses 1
  • F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 28, 2019

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Additional Information
  • 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.