Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SHAHID FAKHAR MOGHADDAM GROUP · SHAHID FAKHAR MOQADAM GROUP · Shahid Fakhar Moghaddam Group | [sources] | |||
Other name | SHAHID FAKHAR MOGHADDAM GROUP · Shahid Fakhar Moqadam Group | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | DFVTWCXDE5H8 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Ruhollah Ghaderi Barmi | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Javad Safari | Providing support to | - | - |