OFAC UID 25798 · SDN · Entity

PERSIAN GULF SABZ KARAFARINAN

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Also known as

  • PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY · a.k.a.

Addresses

  • No. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Iran

Identifiers

  • Website: www.persiangulffvc.com
  • 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: TOSE-E MELLI GROUP INVESTMENT COMPANY)