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OFAC UID 10496 · SDN · Entity

GHARARGAHE SAZANDEGI GHAEM

List
SDN
Type
Entity
Programs
NPWMDIRGCIFSRSDGT
Designated
Oct 25, 2007

Also known as

  • GHARARGAH GHAEM · a.k.a.

Addresses

  • No. 25, Valiasr St. Azadi Sq. Tehran Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions