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Isfahan Optics Industry (SAPA)

Sanctioned entity
TypeCompany[sources]
NameIsfahan Optics · Isfahan Optics Industry (EOI) (IOI) · Isfahan Optics Industry (SAPA)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Descriptions

Adresse : IRAN : P.O. Box 81465-313 Kaveh Ave. Ispahan, IRAN : P.O. Box 81465-117, Ispahan

Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: gb-hmt-named-isfahan-optics-industry-sapa · mc-freezes-fb5d02bf8cbc0077af1d9d93644369ac0cc3bc91 · ca-sema-acfe3b54cb8cbae3ebd09c80ee4383d82e3f47c4

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