OFAC UID 30398 · SDN · Entity

HEJAB TEXTILE 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

Also known as

  • HEJAB TEXTILE CO · a.k.a.
  • SHAHR-E KORD HIJAB TEXTILE COMPANY · a.k.a.

Addresses

  • No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti Tehran Iran
  • Kilometer 7, Khuzestan Road Shahr-e Kord Iran
  • 8 Baharestan, First Square, Shahr-e Kord Industrial Town Shahr-e Kord Iran
  • Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20 Isfahan Iran

Identifiers

  • Registration Number: 1407 (Iran)
  • National ID No.: 10340048630 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: https://hejabtextile.com

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)