NET PEYGARD SAMAVAT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- HRIT-IR
- Designated
- Feb 13, 2019
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
- NET PEYGARD SAMAVAT (IN SEC) COMPANY
Addresses
- No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad Tehran 1894157315 Iran
Identifiers
- Business Registration Number: 453542 (Iran)
- National ID No.: 14004021920 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)