OFAC UID 25065 · SDN · Entity

ANDISHEH MEHVARAN INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Oct 16, 2018

Addresses

  • No. 13, 8th Street, Ghaem Magham Farahani Ave Tehran Iran

Identifiers

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

Remarks

(Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)