OFAC UID 30392 · SDN · Entity

PARS TILE 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

Addresses

  • No. 19, Arasbaran Sqr., East Simorgh Ave., Seyed Khandan Tehran Iran
  • Zakariya Razi St. Alborz Industrial City Qazvin Iran

Identifiers

  • Registration Number: 17249 (Iran)
  • National ID No.: 10100607716 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: http://pars-tile.com

Remarks

(Linked To: SINA TILE AND CERAMIC INDUSTRIES COMPANY)