SAMAN TEJARAT BARMAN TRADING 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
- Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Central District, Isfahan County Isfahan City Isfahan Province 8147846492 Iran
Identifiers
- National ID No.: 14007515283 (Iran)
- Registration Number: 60254 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 08 Apr 2018
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)