KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for MOJ GOSTAR ASEMAN PARVAZ COMPANY:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

0 results.



UK Disqualified Directors:

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UK Sanctions:

1 results



Date Designated: 25/04/2024
Unique ID: IRN0213
OFSI Group ID: 16479

Names:
Name: Moj Gostar Aseman Parvaz Company (Primary Name)

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze

UK Statement of Reasons: Moj Gostar Aseman Parvaz Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MGAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.
Addresses:
Address:
AddressCountry: Iran


US Sanctions:

results


EU Sanctions:

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