NORTH WOOD INDUSTRY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 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
Also known as
- SANATE CHOUBE SHOMAL COMPANY
- CHOUBE SHOMAL COMPANY
- SHERKATE CHOOBE SHOMAAL
- NORTH WOOD INDUSTRY CO.
Addresses
- No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Iran
- No. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Iran
- Minoodasht Road Gonbad Kavoos Golestan Iran
- Gonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan Iran
Identifiers
- Registration Number: 381 (Iran)
- National ID No.: 10861874050 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: http://www.choubshomal.com
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)