OFAC UID 15959 · SDN · Entity

ANDISHEH ZOLAL

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
May 22, 2013

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

Addresses

  • 42 Niam Street, Shariati Avenue P.O. Box 15875-4159 Tehran 19481 Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions