Noavaran Axis Private Joint Stock Company

En la lista SDNEntidadNPWMDIFSR

Noavaran Axis Private Joint Stock Company (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programas: NPWMD, IFSR. Direcciones registradas en: Iran. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

NOAVARAN AXIS INTERNATIONAL TRANSPORTATION COMPANY · aka
AXIS INNOVATIONS PRIVATE JOINT STOCK COMPANY · aka
NOAVARAN AXIS BRE · aka

Direcciones registradas

BRE Building, No. 2, Second Boostan, between Dadman St and Darya St, Saadat Abad, Farahzadi Blvd, Tehran, Iran
Ground Floor, No. 648, Taha Building, Corner of Mahdavieh Alley, North Taleghani Blvd, Azadegan Square, Karaj, Iran

Observaciones de OFAC

Website www.bre-line.com; alt. Website www.bre-line.co; alt. Website www.bre-line.org; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 May 2012; National ID No. 10320768375 (Iran); Registration Number 425353 (Iran); a.k.a. 'BRE'; a.k.a. 'BRE INTERNATIONAL COURIER AND EXPRESS SERVICE'; a.k.a. 'BRE LINE'; a.k.a. 'IRAN BRE EXPRESS'; a.k.a. 'BRE EXPRESS'; a.k.a. 'BEYOND THE REALITY EXPRESS'; a.k.a. 'BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.