OFAC UID 23064 · SDN · Entity

SHAHID ALAMOLHODA INDUSTRIES

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Oct 13, 2017

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 ALAMOLHODA INDUSTRY · a.k.a.
  • SHAHID ALAMOLHODA · a.k.a.
  • SAI · a.k.a.

Addresses

  • 142, Shahid Reza Farshadi and Shahid Hasan-e streets Lavizan Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions