CHEKAD SANAT FARAZ ASIA
- List
- SDN
- Type
- Entity
- Programs
- IRAN-CON-ARMS-EO
- Designated
- Dec 18, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor District 18, Central Sector Tehran Station Quarter Tehran Tehran Province 1851617167 Iran
Identifiers
- Registration Number: 561957 (Iran)
- National ID No.: 14009306332 (Iran)
- Organization Established Date: 2013