Control Afzar Tabriz Co Ltd
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 31 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 54926treasury.govofac.treasury.gov
Connections5
Other links5
All 5 markedSanctionedDebarred- PersonJavad Alizadeh HoshyarExport controlledRepresented by"Acting for or on behalf of"Born 24 Aug 1976Iran
- OrganizationMecatron Machinery Co LtdLinked from"Providing support to"Taiwan
- OrganizationClifton Trading LimitedExport controlledLinked from"Providing support to"ChinaHong Kong
- OrganizationJoemars Machinery and Electric Industrial Co LtdLinked from"Providing support to"ChinaTaiwan
- OrganizationIran Aircraft Manufacturing CompanyExport controlledLinked to"Providing support to"United StatesIran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11374 | |
| ID number | 10200172180 | |
| ID number | 18103377 | |
| Registration number | 11374 | |
| Registration number | 18103377 | |
| National ID no | 10200172180 | Iran |
| Chamber of commerce number | 18103377 | Iran |
| Registration number | 11374 | Iran |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses6
West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard Tehran Iran
Tehran, West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard
No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian Tabriz Iran
TABRIZ, NO. 66, THE END OF ASIA STREET 4, FOREIGN INVESTMENT TOWN, TABRIZ ROAD, SUFIAN
Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town Tabriz Iran
Tabriz, Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town
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