FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
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
- North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Iran
Identifiers
- National ID No.: 14003633494 (Iran)
- Registration Number: 443744 (Iran)
- Organization Established Date: 11 Sep 2013
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: RAYAN FAN KAV ANDISH CO)