OFAC UID 49922 · SDN · Entity

AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jul 30, 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

Also known as

  • AZMOUN PAZOHAN HESGAR · a.k.a.
  • AZMUN PEZHUHAN HESGAR CO · a.k.a.

Addresses

  • No. 265, Ground Floor, Twenty-Seventh St Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran 1399816111 Iran

Identifiers

  • National ID No.: 10320581166 (Iran)
  • Registration Number: 407278 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 22 Jun 2011

Remarks

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