IMEN SANAT ZAMAN FARA COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-HR
- Designated
- Dec 21, 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
Addresses
- Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh Tehran Iran
- Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn Tehran Iran
- Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad Tehran Iran
Identifiers
- National ID No.: 103201991293 (Iran)
- Business Registration Number: 369541 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)