CONTROL AFZAR TABRIZ CO LTD
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
- No. 66, The End of Asia Street 4, Foreign Investment Town Tabriz Road Sufian Tabriz Iran
- West Unit, Second Floor, No. 247 Beginning of Marzdaran, Ashrafi Isfahani Boulevard Tehran Iran
- Unit 2, 3rd Floor, Valiasr Commercial Complex Ghanoun Street, Valiasr Town Tabriz Iran
Identifiers
- National ID No.: 10200172180 (Iran)
- Registration Number: 11374 (Iran)
- Chamber of Commerce Number: 18103377 (Iran)
- Organization Established Date: 12 Dec 2000
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)