OFAC UID 16021 · SDN · Entity

IRAN & SHARGH LEASING 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

Also known as

  • IRAN AND EAST LEASING COMPANY · a.k.a.
  • SHERKAT-E LIZING-E IRAN VA SHARGH · a.k.a.
  • IRAN AND SHARGH LEASING COMPANY · a.k.a.

Addresses

  • 1st Floor, No. 33, Shahid Atefi Alley Opposite Mellat Park Vali-e-Asr Street Tehran 1967933759 Iran

Identifiers

  • Website: http://www.isleasingco.com
  • Additional Sanctions Information: Subject to Secondary Sanctions