OFAC UID 16023 · SDN · Entity

ZARIN RAFSANJAN CEMENT 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

  • RAFSANJAN CEMENT COMPANY · a.k.a.
  • ZARRIN RAFSANJAN CEMENT COMPANY · a.k.a.

Addresses

  • 2nd Floor, No. 67, North Sindokht Street West Dr. Fatemi Avenue Tehran 1411953943 Iran

Identifiers

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