Sanctions · Sanctions
Hosseini Nejad Trading Co
Official identifier 2022Record date 14 Oct 2026
FranceOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- French Treasury
- Description
- Legal person listed in France’s national asset-freeze register.
- Source status
- Listed in the last verified publication
Source details
- Source country
- IRAN
- Programme / regime
- (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
No linked company profile is available for this record.