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P.O. Box 91735-549, Mashad, Iran, , Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran, , Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran

P.O. Box 91735-549, Mashad, Iran, , Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran, , Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryIran[sources]
Full addressAmin Industrial Estate, Khalage Rd., Seyedi District, Mashad · Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad · Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran · Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 91735-549, Mashad, Iran, , Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran, , Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran[sources]
CityMashad[sources]
Street addressAmin Industrial Estate, Khalage Rd., Seyedi District · Khalage Rd. (Amin Industrial Estate), Seyedi District[sources]
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Relationships

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


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