FARADARYAY-E NIK-E GHESHM INVESTMENT
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Nov 5, 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
Also known as
- NIK QESHM FARA DARYA INVESTMENT COMPANY
Addresses
- Opposite Kimia Hotel 2, Sam & Zal Street Qeshm Hormozgan 7951189799 Iran
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions