ESFARAYEN INDUSTRIAL COMPLEX
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 5, 2021
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
- EICO
Addresses
- No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue Tehran 1589673711 Iran
- Number 20, Alvand St., Ghaem Magham-e-Farahani Ave Tehran Iran
- 12th km of Bojnurd-Esfarayen Road North Khorasan Iran
- PO Box 15745-513 Tehran Iran
Identifiers
- National ID No.: 89046 (Iran)
- Website: www.esfst.com
- Organization Established Date: 1990
- Additional Sanctions Information: Subject to Secondary Sanctions