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P.O. Box81465 935, Esfahan

P.O. Box81465 935, Esfahan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	P.O. Box 81465-935, Esfahan, Iran · P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan · P.O. Box81465 935, Esfahan				[sources]
City	Esfahan				[sources]
Street address	not available				[sources]
PO Box	P.O. Box 81465-935				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2022-02-03

Relationships

Located there
Name	Country
Corporația industriilor producătoare de aeronave din Iran · Empresa iraniana de indústrias de fabrico de aeronaves · HESA · HESA Trade Center · 21 more...	Iran

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-6ad372fdfe13d64323327238ddbee5b03ee70995 · addr-069ced6432a04d8d2ee6b11f33dc8c2839b795bf · addr-2b0ad8d260e23f8f6fd31d6c722dda9727ee7728 · addr-f19b039e0dff96d8cf407dd7d3c51eda6ff5ffae · addr-31b5e34899698c98b3f21dac3ab4b31b72451e9f · addr-681480b9c22ae684e240dcf8e7b07c8f7929068c

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Factsheet Data sources

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