Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Subject to Secondary Sanctions |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
IR -
Irán |
Tehran |
|
West Lavansai |
009821 |
|
|
IR -
Irán |
Tehran |
|
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 |
|
|
|
IR -
Irán |
Tehran |
|
No 17, Balooch Alley, Vaezi St, Shariati Ave |
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
YASA PART
|
Primary Name
|
|
Activo
|
|
ARFA PAINT COMPANY
|
Alias |
strong
|
Activo
|
|
ARFEH COMPANY
|
Alias |
strong
|
Activo
|
|
FARASEPEHR ENGINEERING COMPANY
|
Alias |
strong
|
Activo
|
|
HOSSEINI NEJAD TRADING CO.
|
Alias |
strong
|
Activo
|
|
IRAN SAFFRON COMPANY
|
Alias |
strong
|
Activo
|
|
IRANSAFFRON CO
|
Alias |
strong
|
Activo
|
|
SHETAB G
|
Alias |
strong
|
Activo
|
|
SHETAB GAMAN
|
Alias |
strong
|
Activo
|
|
Y.A.S. CO LTD.
|
Alias |
strong
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
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