BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
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
- DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
Addresses
- No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St. Tehran 1445934911 Iran
Identifiers
- National ID No.: 14004684489 (Iran)
- Registration Number: 466887 (Iran)
- Organization Established Date: 20 Jan 2015
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ARDAKANI, Hossein Hatefi)