TABA Company

List

Reference number 2594b
Type Company
List name Australian List
Programs Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013, Autnonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran ) List 2016 (No1) (F2016C00123). Relisted 13 January 2021.
Added 15.03.2021
Decision links Sanctions document

Names

Name TABA Company
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.