OFAC UID 33594 · SDN · Entity

OJE PARVAZ MADO NAFAR COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Oct 29, 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

Also known as

  • OWJ PARVAZ MADO NAFAR COMPANY LLC · a.k.a.

Addresses

  • No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Shokuhieh Industrial Town Qom Qom Province 3718116354 Iran

Identifiers

  • National ID No.: 10590042155 (Iran)
  • Registration Number: 12121 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)