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North Wood Industry Company

Sanctioned entity
TypeOrganization[sources]
NameNORTH WOOD INDUSTRY COMPANY · North Wood Industry Company · شرکت صنعت چوب شمال[sources]
Other nameChoube Shomal Company · North Wood Industry Co. · Sanate Choube Shomal Company · Sherkate Choobe Shomaal[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10861874050[sources]
Registration number381 · N2K1LAMNTQW4[sources]
Websitewww.choubshomal.com[sources]
Statusnot available[sources]
AddressGonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus · Minoodasht Road, Gonbad Kavoos · No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran · No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran · TEHRAN, NO. 13, DELFAN ALLEY, SHAHID NAZERI ALLEY, FAJR YEKOM STREET, MOTAHHARI STREET, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrfb78q · ofac-30385

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