Entity record
CONTROL AFZAR TABRIZ CO LTDCompany
CONTROL AFZAR TABRIZ CO LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) (official source)
Key properties
- Registration
- 11374
Identifiers
- National ID No.
- 10200172180 · Iran
- Registration Number
- 11374 · Iran
- Chamber of Commerce Number
- 18103377 · Iran
- Organization Established Date
- 12 Dec 2000
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz, IranWest Unit, Second Floor, No. 247, Tehran, IranUnit 2, 3rd Floor, Valiasr Commercial Complex, Tabriz, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CONTROL AFZAR TABRIZ CO LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/control-afzar-tabriz-co-ltd-nk0d0488a4/
Machine-readable export (FTM + lineage): /companies/control-afzar-tabriz-co-ltd-nk0d0488a4/entity.json