OFAC UID 30851 · SDN · Entity

IRAN COMBINE MANUFACTURING CO.

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Jan 13, 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

Addresses

  • Ghaem Magham Farahani St., Motahhari Intersection, Magnolia Alley #37 Tehran Iran

Identifiers

  • National ID No.: 10100514779 (Iran)
  • Registration Number: 11116 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ASTAN QUDS RAZAVI)