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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

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


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

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