SDN list · entry 54926
Control Afzar Tabriz Co Ltd
Yes. Control Afzar Tabriz Co Ltd is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54926, added on July 31, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | July 31, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Control Afzar Tabriz Co Ltd | Primary name | strong |
| شرکت کنترل افزار تبريز | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10200172180 | Iran |
| Registration Number | 11374 | Iran |
| Chamber of Commerce Number | 18103377 | Iran |
Details published by OFAC
| Address | No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz, IranWest Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran, IranUnit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)