ATROPARS COMPANY

List: SDN
Type: Entity
Programs: IFSR SDGT
Designated: Jun 25, 2024

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

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

ATRO PARS COMPANY · a.k.a.
ATROPARS EXCHANGE · a.k.a.
ATROPARS GOLD & JEWELRY MFG · a.k.a.
ATROPARS GOLD AND JEWELRY MFG · a.k.a.
ATROPARS MFG · a.k.a.

Addresses

No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave Tehran Iran

Identifiers

National ID No.: 10102890879 (Iran)
Registration Number: 248506 (Iran)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)