OFAC UID 24587 · SDN · Entity

HANISTA PROGRAMING GROUP

List
SDN
Type
Entity
Programs
HRIT-IR
Designated
May 30, 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

Also known as

  • HANISTA DEVELOPER GROUP · a.k.a.

Addresses

  • Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions