Bulwark
Sign inRequest access
OFAC UID 36006 · SDN · Entity

JESTAR SANAT DELIJAN

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 30, 2022

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

  • JESTAR SANAT DELIJAN COMPANY · a.k.a.
  • GESTAR SANAT DELIJAN COMPANY · a.k.a.

Addresses

  • No. 9 Shenasa Street Vali-Asr Street Tehran Iran
  • Shenasa St. Valiasr St. Tehran Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

No. 9 Shenasa Street, Vali-Asr Street, Tehran, Iran

1 other listed party shares this address

Identifiers

  • National ID No.: 10861613201 (Iran)
  • Registration Number: 1041 (Iran)
  • Organization Established Date: 2005
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: HOSSEINI, Mohammad Ali)