SORENA HUSHMAND SAMANEH 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.

Also known as

• SAMANEH HOUSHMAND SORENA · a.k.a.
• SORENA SMART SYSTEM CO LTD · a.k.a.
• SORENA TECHNOLOGY · a.k.a.

Addresses

• Unit 9, No. 7, Alley 12 South Ghandi Street Vanak Square Tehran Iran

Identifiers

• National ID No.: 10103647730 (Iran)
• Registration Number: 323911 (Iran)
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Website: sorena.ir

Remarks

(Linked To: SEPEHR, Ali Majd)