North Wood Industry Company

• OFAC SDN (US)Active listingID 30385

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30385</uid>
      <lastName>NORTH WOOD INDUSTRY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20503</uid>
          <idType>Registration Number</idType>
          <idNumber>381</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20504</uid>
          <idType>National ID No.</idType>
          <idNumber>10861874050</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138000</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>137999</uid>
          <idType>Website</idType>
          <idNumber>http://www.choubshomal.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47678</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SANATE CHOUBE SHOMAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>47679</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CHOUBE SHOMAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>47680</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHERKATE CHOOBE SHOMAAL</lastName>
        </aka>
        <aka>
          <uid>47681</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NORTH WOOD INDUSTRY CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45886</uid>
          <address1>No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45887</uid>
          <address1>No. 51, Delfan Alley, Jam Street, Motahhari Avenue</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45888</uid>
          <address1>Minoodasht Road</address1>
          <city>Gonbad Kavoos</city>
          <stateOrProvince>Golestan</stateOrProvince>
          <country>Iran</country>
        </address>
        <address>
          <uid>45891</uid>
          <address1>Gonbad to Minudasht Road, Kilometer 7</address1>
          <city>Gonbad-e Kavus</city>
          <stateOrProvince>Gholestan</stateOrProvince>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NORTH WOOD INDUSTRY COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  SANATE CHOUBE SHOMAL COMPANY · CHOUBE SHOMAL COMPANY · SHERKATE CHOOBE SHOMAAL · NORTH WOOD INDUSTRY CO.

  Countries

  Iran

  Addresses

  No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran

  No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran

  Minoodasht Road, Gonbad Kavoos, Golestan, Iran

  Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran

  Identifiers

  Registration Number: 381

  National ID No.: 10861874050

  Website: http://www.choubshomal.com

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.