ABZAR-E DAGHIGH-E TAHA 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
Also known as
- TAHA PRECISION TOOLS COMPANY
- ABZAR DAGHIGH TAHA
Addresses
- No. 1, Cho'gan Street, Unit 2, Ground Floor Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town) Central District, Tehran County Tehran Tehran 1398910003 Iran
Identifiers
- National ID No.: 14003933075 (Iran)
- Registration Number: 451094 (Iran)
- Organization Established Date: 05 Mar 2014
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: SHAHID BAKERI INDUSTRIAL GROUP)