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Tehran, No. 101, Shabnam Alley, Ghaem Magham Street, Iran

Tehran, No. 101, Shabnam Alley, Ghaem Magham Street, Iran is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iran				[sources]
Full address	Tehran, No. 101, Shabnam Alley, Ghaem Magham Street, Iran				[sources]
City	Tehran				[sources]
Street address	No. 101, Shabnam Alley, Ghaem Magham Street				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-07-26

Relationships

Located there
Name	Country
HOOPAD DARYA SHIPPING AGENCY SERVICES · South Way Shipping Agency Co. Ltd · South Way Shipping Agency Company Limited · hoopad darya shipping agency services	Iran

Data sources

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)

Source data IDs: addr-bfbfd3e31528b7ff1c15d091be6550a4b1494e9a · addr-aa6bbc649839058b89c46b98e270282e98168c11 · addr-051299572ebada4b5b89399416e29ced04e77789

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Factsheet Data sources

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