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North Wood Industry Company

Sanctioned entity

North Wood Industry Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NORTH WOOD INDUSTRY COMPANY · North Wood Industry Company · شرکت صنعت چوب شمال				[sources]
Other name	Choube Shomal Company · North Wood Industry Co. · Sanate Choube Shomal Company · Sherkate Choobe Shomaal				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861874050`				[sources]
Registration number	`381`				[sources]
Website	www.choubshomal.com				[sources]
Status	not available				[sources]
Address	Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus · Minoodasht Road, Gonbad Kavoos · No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran · No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran	Iran
No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran	Iran
Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus	Iran
Minoodasht Road, Gonbad Kavoos	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30385

For experts: raw data explorer

Factsheet Data sources

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