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Mahtabal

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMAHTABAL · Mahtabal[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@mahtabal.com[sources]
Websitemahtabal.com[sources]
Statusnot available[sources]
Address2nd Floor, Unit 21, Tehran, Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 1486946875, Iran · Shahrzaiba, End Of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, Iran, 1486946875 · Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, 1486946875[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-16475 · gb-coh-e3oaglnhwyjijetd0bxmd90vg7c · gb-fcdo-irn0206

For experts: raw data explorer