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P.O. Box 91735/549, Mashad

P.O. Box 91735/549, Mashad 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 91735-549, Mashad, Iran · P.O. Box 91735/549, Mashad · P.O. Box 91735/549, Mashad, Iran · PO Box 91735-549, Mashad				[sources]
City	Mashad				[sources]
Street address	not available				[sources]
PO Box	P.O. Box 91735-549 · P.O. Box 91735/549				[sources]
Last changed	2023-10-26	Last checked	2024-05-16	First seen	2022-03-01

Relationships

Located there
Name	Country
AMIN INDUSTRIAL COMPLEX · Amin Industrial Complex · Amin Industrial Compound · Complesso industriale Amin · 5 more...	Iran
ABK Co. · ABZAR BORESH KAVEH CO. (BK CO.) · Abzar Boresh Kaveh Co. · Abzar Boresh Kaveh Co. Persian · 4 more...	Iran
ABK Co. · ABZAR BORESH KAVEH CO. (BK CO.) · Kaveh Cutting Tools Company · Kompaniia "Kavekh kattinhtulz" · 2 more...	Iran
Amin Industrial Complex	Iran

Data sources

Swiss SECO Sanctions/Embargoes8,004

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 Assets6,266

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-8a5995250704a645a60eae44f0cb6fd3b106ce08 · addr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d · addr-08ab718e1e4a0a27838a9255aadcffe4396e7fde · addr-afcc910885de64663b00048fb3a64b3378b99165

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Factsheet Data sources

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