SELKBAF CO

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

SELKBAF SPINNING AND WEAVING FACTORIES · a.k.a.
SELKBAF · a.k.a.
RISANDEGI VA BAFANDEGIE SELK BAF · a.k.a.
SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY · a.k.a.

Addresses

Km 4, Avenue No 2, Balvar Jomhori Islami Yazd Iran
5 km of Toos Street, Esteghlal St., Jomhuri Boulevard Yazd Iran

Identifiers

Registration Number: 302 (Iran)
National ID No.: 10840029767 (Iran)
Website: http://selkbaf.ir
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)