OFAC UID 25478 · SDN · Entity

FARADARYAY-E NIK-E GHESHM INVESTMENT

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 5, 2018

Also known as

  • NIK QESHM FARA DARYA INVESTMENT COMPANY · a.k.a.

Addresses

  • Opposite Kimia Hotel 2, Sam & Zal Street Qeshm Hormozgan 7951189799 Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions