Shakad Sanat Asmari (EU)

Brief

Sanctioned under 2024/1971 (OJ L16072024) - entered effect 2024-07-16 - (Date of UN designation: 2023-12-11) - Type of entity: Limited Liability Company.\nPlace of registration: Tehran, Iran.\nDate of registration: 24.10.2016.\nPrincipal place of business: Iran

Basic Information

Name: Shakad Sanat Asmari (EU)

Sanction Information

Sanction Created: 2024-07-17

Sanction Enforcement Began: 2024-07-16

Other Details

Known Document

498744 (regnumber-Registration Number) (on 2016-10-24)(Place of registration: Tehran, Iran)
Place of registration: Tehran, Iran

Known Document

14006189580 (other-Other identification number) (National ID (it;'s a company))
National ID (it;'s a company)

Known Location

Haft-e Tir Sq, 378 Moftah Shomali St, third floor
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases