BAKHTAR RAAD SEPAHAN COMPANY

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Jul 18, 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

BAKHTAR RAAD SEPAHAN CO. · a.k.a.
BAKHTAR RAAD ENGINEERING COMPANY · a.k.a.
RADSEPAHAN · a.k.a.

Addresses

Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr Esfahan Iran

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)