MABNA INSTITUTE
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Mar 23, 2018
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
Addresses
- Mirdamad, Naft Jonubi, Taban Alley Plaque 2/1 Unit 102 Tehran Iran
- East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway Town of Qa'em, Banafsheh Street Second Door, Plaque 2 Tehran Iran
- Ansariyeh Boulevard 6th Bustan Plaque 488, 4515736541 Zanjan Iran
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions