On a sanctions listentity
NORTH WOOD INDUSTRY COMPANY
NORTH WOOD INDUSTRY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (4)
- SANATE CHOUBE SHOMAL COMPANY (aka)
- CHOUBE SHOMAL COMPANY (aka)
- SHERKATE CHOOBE SHOMAAL (aka)
- NORTH WOOD INDUSTRY CO. (aka)
Addresses
- No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran
- No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran
- Minoodasht Road, Gonbad Kavoos, Golestan, Iran
- Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran
Remarks
Website http://www.choubshomal.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861874050 (Iran); Registration Number 381 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.