Oje Parvaz Mado Nafar Company

Oje Parvaz Mado Nafar Company

  • 概述
  • 姓名
  • 地址
  • 数据源
  • Oje Parvaz Mado Nafar Company 概述

    IDRUS1697
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Oje Parvaz Mado Nafar Company “Mado Company” is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15703

    Oje Parvaz Mado Nafar Company 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Oje Parvaz Mado Nafar CompanyPrimary Nameشرکت اوج پرواز مادو نفر  (Persian /

    Oje Parvaz Mado Nafar Company 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Qom, No. 1106 
    11 Hemmat Corner 
    Hemmat Square 
    Hemmat Boulevard 
    Shokuhieh Industrial Town 
    Qom, Qom Province 
    3718116354 Iran

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0