SANATE CHOUBE SHOMAL COMPANY

Sanctioned entity

Iran. Named in 6 sanctions listings.

Summary

(also NORTH WOOD INDUSTRY CO., SHERKATE CHOOBE SHOMAAL, CHOUBE SHOMAL COMPANY, SANATE CHOUBE SHOMAL COMPANY, NORTH WOOD INDUSTRY CO., SHERKATE CHOOBE SHOMAAL, CHOUBE SHOMAL COMPANY, SANATE CHOUBE SHOMAL COMPANY)

(also NORTH WOOD INDUSTRY COMPANY)

Sanctions and listings6

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30385treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	381
ID number	10861874050
Registration number	381
Registration number	381	Iran
National ID no	10861874050	Iran

Other names9

Also known as9

Sanate Choube Shomal CompanyChoube Shomal CompanyNorth Wood Industry Co.Sherkate Choobe ShomaalCHOUBE SHOMAL COMPANYNORTH WOOD INDUSTRY CO.SHERKATE CHOOBE SHOMAALNorth Wood Industry Companyشرکت صنعت چوب شمال

Addresses8

No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Iran
Tehran, No. 51, Delfan Alley, Jam Street, Motahhari Avenue
Gonbad Kavoos, Minoodasht Road, Golestan
Tehran, No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street
Gonbad-e Kavus, Gonbad to Minudasht Road, Kilometer 7, Gholestan
Gonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Iran
Minoodasht Road Gonbad Kavoos Golestan Iran
No. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Iran

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