Sepehr Noor Mobin Company

• OFAC SDN (US)Active listingID 58095

  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>58095</uid>
      <lastName>SEPEHR NOOR MOBIN COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
      <programList>
        <program>IRAN-EO13902</program>
      </programList>
      <idList>
        <id>
          <uid>52631</uid>
          <idType>National ID No.</idType>
          <idNumber>14005480093</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>52632</uid>
          <idType>Registration Number</idType>
          <idNumber>484305</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>52633</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5920175</idNumber>
        </id>
        <id>
          <uid>199456</uid>
          <idType>Organization Established Date</idType>
          <idNumber>20 Dec 2015</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89836</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SEPEHR NOOR MOBIN SHIPPING CO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89203</uid>
          <address1>Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue</address1>
          <city>Tehran</city>
          <postalCode>1967713374</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>89204</uid>
          <address1>Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley</address1>
          <city>Tehran</city>
          <postalCode>1314694161</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SEPEHR NOOR MOBIN COMPANY

  Programmes / regimes

  IRAN-EO13902

  Aliases

  SEPEHR NOOR MOBIN SHIPPING CO

  Countries

  Iran

  Addresses

  Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran, 1967713374, Iran

  Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley, Tehran, 1314694161, Iran

  Identifiers

  National ID No.: 14005480093

  Registration Number: 484305

  Identification Number: IMO 5920175

  Organization Established Date: 20 Dec 2015

  Linked to (per list)

  SHAMKHANI, Mohammad Hossein

  Remarks

  (Linked To: SHAMKHANI, Mohammad Hossein)

No list changes detected since monitoring began.