SHAHID MOVAHED INDUSTRIES
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
- SHAHID MOVAHED INDUSTRY
- SHIG DEPARTMENT 7500
- SHAHID HAJ ALI MOVAHED RESEARCH CENTER
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)