AVA TARABAR DARYA COMPANY

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Identity

Type: company
IMO: 6327561

Also known as

Aliases

AVA TARABAR DARYA CO LTD

Designation timeline · 1

Undated Added to OFAC SDN IRAN-EO13902 OFAC SDN: IRAN-EO13902 Iran publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	IRAN-EO13902	OFAC SDN: IRAN-EO13902	Iran		source ↗

Listed on · 1

OFAC_SDN

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AVA TARABAR DARYA COMPANY sanctioned?

Yes. AVA TARABAR DARYA COMPANY (company) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned AVA TARABAR DARYA COMPANY?

AVA TARABAR DARYA COMPANY is listed by OFAC SDN under program IRAN-EO13902. See the designations for the issuing authority and source URL of each.

What does it mean that AVA TARABAR DARYA COMPANY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.