IRAN & SHARGH COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 4, 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- IRANOSHARGH COMPANY
- SHERKAT-E IRAN VA SHARGH
- IRAN AND EAST COMPANY
- IRAN AND SHARGH COMPANY
Addresses
- 827, North of Seyedkhandan Bridge Shariati Street P.O. Box 13185-1445 Tehran 16616 Iran
- No. 41, Next to 23rd Alley, South Gandi St., Vanak Square Tehran 15179 Iran
Identifiers
- Website: http://www.iranoshargh.com
- Additional Sanctions Information: Subject to Secondary Sanctions