OFAC UID 24536 · SDN · Entity

JAHAN ARAS KISH

List
SDN
Type
Entity
Programs
IFSRSDGTIRGC
Designated
May 10, 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

Addresses

  • No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street Elahieh, Tehran Iran
  • No. 716 Sarina Tower 1, 7th Floor Kish Iran

Identifiers

  • Registration ID: 10877 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sa'id)