AMVAJ NILGOUN BUSHEHR CO.
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
- 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Iran
- Unit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Iran
Identifiers
- Company Number: 10980066290 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)