SARMAND SAZEH SAZAN SOROUSH
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
- Ground Floor, No. 0, 3 Laleh Street West Hafez Street, Firouzkouh Industrial Zone Firouzkouh Industrial City, Shahrabad Rural District, Central District, Firouzkouh County Tehran Iran
Identifiers
- National ID No.: 14012866987 (Iran)
- Registration Number: 1602 (Iran)
- Organization Established Date: 18 Dec 2023
Remarks
(Linked To: DEHGHAN, Hamed)