HAKIMAN SHARGH RESEARCH 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
Addresses
- No. 0, Crystal Building, Ground Floor Khomeini Shahr Ring Street, Azadegan Blvd. Central Sector Khomeini Shahr City Isfahan Province 8415683111 Iran
Identifiers
- National ID No.: 10260357995 (Iran)
- Registration Number: 2649 (Iran)
- Organization Established Date: 11 May 1999
- Additional Sanctions Information: Subject to Secondary Sanctions