OFAC UID 16854 · SDN · Entity

SAZEH MORAKAB CO. LTD

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Aug 29, 2014

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

  • Unit 1 Third Floor No. 183 Rashid St. Tehran Tehran-Pars Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions