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Mahtabal

Sanctioned entity

Mahtabal is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Mahtabal				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	info@mahtabal.com				[sources]
Website	mahtabal.com				[sources]
Status	not available				[sources]
Address	2nd Floor, Unit 21, Tehran, Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 1486946875, Iran				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2024-04-18

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Address
Full address	Country
Shahrzaiba, end of Ahmed Kashani St., Hammet Sharq Highway, Pardis St., Pardis Building 1, 2nd Floor, Unit 21, Tehran, 1486946875	Iran

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024-04-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-18	-