GOLGOHAR MINING AND INDUSTRIAL COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 10, 2020
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
Addresses
- No. 273, Dr. Fatemi Ave. Tehran 1414618551 Iran
- 55 km, Shiraz Road Sirjan Kerman Iran
- PO Box 178185-111 Sirjan Kerman Iran
Identifiers
- Website: www.geg.ir
- Additional Sanctions Information: Subject to Secondary Sanctions