SHAFAGH SENOBAR YAZD COMPANY LIMITED
A timestamped, audit-ready report on SHAFAGH SENOBAR YAZD COMPANY LIMITED: 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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SHAFAGH SENOBAR YAZD COMPANY LIMITED 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)
- 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
- Owned or Controlled By: DEHGHAN, Hamed 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.