OFAC UID 15096 · SDN · Entity

INFORMATION SYSTEMS IRAN

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jul 12, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ISIRAN · a.k.a.

Addresses

  • PO Box 15875-4337 Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions