SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-TRA
- Designated
- Oct 26, 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SAHAB PARDAZ CO.
Addresses
- No. 22, Khorramshahr Street Tehran Iran
- No. 28, Arab Ali St., Korramshahr St. Tehran Iran
- North Shohvardi Street, Korramshahr Street Number 24, Floor 1 Tehran Iran
Identifiers
- National ID No.: 14004241708 (Iran)
- Registration Number: 457647 (Iran)
- Website: https://www.sahab.ir
- Additional Sanctions Information: Subject to Secondary Sanctions
- Registration Country: Iran