SHAFAGH SENOBAR YAZD CO. LTD

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

(also SHAFAGH SENOWBAR YAZD CO., SHAFAGH SENOBAR COMPANY, SHAFAGH SENOBAR YAZD CO. LTD, SHAFAGH SANUBAR YAZD COMPANY, SHAFAGH SENOWBAR YAZD CO., SHAFAGH SENOBAR COMPANY, SHAFAGH SENOBAR YAZD CO. LTD, SHAFAGH SANUBAR YAZD COMPANY)

(also SHAFAGH SENOBAR YAZD COMPANY LIMITED)

Sanctions and listings7

Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
16 Feb 2025
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2019
Effective
28 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Aug 2019
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 27166treasury.gov ofac.treasury.gov

Connections1

Owned by1

Hamed Ahmad Ali Dehghan CHENARISanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Other names8

Also known as8

Shafagh Senowbar Yazd Co.Shafagh Senobar Yazd Co. LtdShafagh Sanubar Yazd CompanyShafagh Senobar CompanySHAFAGH SANUBAR YAZD COMPANYSHAFAGH SENOWBAR YAZD CO.Shafagh Senobar Yazd Company LimitedSHAFAGH SENOBAR COMPANY

Addresses2

F3, No 6, Abdollahi Jonoobi Alley, Ashkestanpour Jonoobi Alley, Andarzgoo Blvd, Farmanye Tehran Iran
TEHRAN, F3, NO 6, ABDOLLAHI JONOOBI ALLEY, ASHKESTANPOUR JONOOBI ALLEY, ANDARZGOO BLVD, FARMANYE

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