SANAYE TOLIDIE ZAGROS SHIMI FARS
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also SANAYE TOLIDIE ZAGROS SHIMI FARS)
(also ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY)
Sanctions and listings3
- Listed
- 12 Nov 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56305treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Vahid QayumiSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIranTurkey
Other links1
- Vahid Ghayoumy Goods Wholesalers LLCSanctionedDebarredExport controlledLinked from"Providing support to"United Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10863 | |
| ID number | 10530232958 | |
| Registration number | 10863 | |
| National ID no | 10530232958 | Iran |
| Registration number | 10863 | Iran |
Other names2
Also known as2
Addresses2
SHIRAZ, PLOT 10, BLOCK B5, PHASE 1, FARS, 7158184199
Plot 10, Block B5, Phase 1 Shiraz Fars 7158184199 Iran
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