OFAC UID 15544 · SDN · Entity

AMNAFZAR GOSTAR-E SHARIF

List
SDN
Type
Entity
Programs
IRAN-TRA
Designated
Nov 8, 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

  • AMNAFZAR · a.k.a.
  • AMNAFZAR CORPORATION · a.k.a.
  • SHARIF SECUREWARE · a.k.a.

Addresses

  • 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue Tehran Iran
  • No. 131, Pardis Technology Park Pardis Iran
  • Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd Mashhad Iran
  • Shahid Beheshti Ave, Sahand St. No. 20, 3rd Tehran 1587677518 Iran

Identifiers

  • Website: http://www.amnafzar.com
  • Email Address: info@amnafzar.com
  • Additional Sanctions Information: Subject to Secondary Sanctions