OFAC UID 30408 · SDN · Entity

PARS SARRALLE 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

  • PARS SARRALLE · a.k.a.
  • PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY · a.k.a.
  • SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY · a.k.a.

Addresses

  • Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1 Iran
  • Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St. Tehran Iran

Identifiers

  • Registration Number: 411068 (Iran)
  • National ID No.: 10320622550 (Iran)
  • Website: http://parssarralle.ir/
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)