MERSAD MOHAJER 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
- Central District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor North Unit Tehran 1494734004 Iran
- North Sohrevardi St., Barazandeh St., No. 24, Floor 2 Tehran 1555734651 Iran
Identifiers
- National ID No.: 10103361637 (Iran)
- Registration Number: 299103 (Iran)
- Organization Established Date: 17 Jun 2007
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: RAYAN FAN KAV ANDISH CO)