Chekad Sanat Faraz Asia
List
| Reference number | IRN0225 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Iran |
| Remark | Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. |
| Added | 10.09.2024 |
Names
| Name | Chekad Sanat Faraz Asia |
|---|---|
| Name | Sanat Asmari Company |
| Name | Shakad Sanat Asmari 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.