OFAC UID 23144 · SDN · Entity

PARDAZESH TASVIR RAYAN CO.

List
SDN
Type
Entity
Programs
IFSRSDGTIRGC
Designated
Nov 20, 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

  • RAYAN PRINTING · a.k.a.
  • RAYAN IMAGE PROCESSING CORPORATION · a.k.a.

Addresses

  • No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613 Tehran Iran
  • Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314 Tehran Iran

Identifiers

  • Registration ID: 161530 (Iran)
  • National ID No.: 10102041648 (Iran)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information: Subject to Secondary Sanctions