Control Afzar Tabriz Co LTD

• OFAC SDN (US)Active listingID 54926

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54926</uid>
      <lastName>CONTROL AFZAR TABRIZ CO LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>48773</uid>
          <idType>National ID No.</idType>
          <idNumber>10200172180</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>48774</uid>
          <idType>Registration Number</idType>
          <idNumber>11374</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>48775</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>18103377</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>191513</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Dec 2000</idNumber>
        </id>
        <id>
          <uid>191569</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83940</uid>
          <address1>No. 66, The End of Asia Street 4, Foreign Investment Town</address1>
          <address2>Tabriz Road</address2>
          <address3>Sufian</address3>
          <city>Tabriz</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>83941</uid>
          <address1>West Unit, Second Floor, No. 247</address1>
          <address2>Beginning of Marzdaran, Ashrafi Isfahani Boulevard</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>83942</uid>
          <address1>Unit 2, 3rd Floor, Valiasr Commercial Complex</address1>
          <address2>Ghanoun Street, Valiasr Town</address2>
          <city>Tabriz</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CONTROL AFZAR TABRIZ CO LTD

  Programmes / regimes

  NPWMD · IFSR

  Countries

  Iran

  Addresses

  No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz, Iran

  West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran, Iran

  Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz, Iran

  Identifiers

  National ID No.: 10200172180

  Registration Number: 11374

  Chamber of Commerce Number: 18103377

  Organization Established Date: 12 Dec 2000

  Linked to (per list)

  IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

  Remarks

  (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)

No list changes detected since monitoring began.