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Control Afzar Tabriz Co Ltd

Sanctioned entity

Control Afzar Tabriz Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Control Afzar Tabriz Co Ltd · شرکت کنترل افزار تبريز				[sources]
Incorporation date	2000-12-12				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10200172180`				[sources]
Registration number	`11374` · `18103377`				[sources]
Unique Entity ID	`NPAFZHQJG267`				[sources]
Address	No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz · TABRIZ, NO. 66, THE END OF ASIA STREET 4, FOREIGN INVESTMENT TOWN, TABRIZ ROAD, SUFIAN, IRN · Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz · West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz	Iran
West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran	Iran

Agents
Agent	Role	Start date	End date
Javad Alizadeh Hoshyar Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Global Network Supporting Iran’s Military UAV Program	2025-07-31

Linked from
Subject	Role	Start date	End date
Joemars Machinery and Electric Industrial Co Ltd Sanctioned entity	Providing support to	-	-
Clifton Trading Limited Sanctioned entity

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54926 · ofac-pr-6ddaa8fa16f379a95c85a9c8a27f8093b9a8d868 · usgsa-s4mrwvjrs

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz	Iran
West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran	Iran

Agents
Agent	Role	Start date	End date
Javad Alizadeh Hoshyar Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Global Network Supporting Iran’s Military UAV Program	2025-07-31

Linked from
Subject	Role	Start date	End date
Joemars Machinery and Electric Industrial Co Ltd Sanctioned entity	Providing support to	-	-
Clifton Trading Limited Sanctioned entity

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-