OFAC UID 19716 · SDN · Entity

SHAHID MOVAHED INDUSTRIES

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Mar 24, 2016

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

  • SHAHID MOVAHED INDUSTRY · a.k.a.
  • SHIG DEPARTMENT 7500 · a.k.a.
  • SHAHID HAJ ALI MOVAHED RESEARCH CENTER · a.k.a.

Addresses

  • c/o SHIG Damavand Tehran Highway P.O. Box 16595-159 Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)