KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS
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
- KHAZRA ERTEBAT CO
- KHAZRA ERTEBATAT FANAVARI RAHYABAN
- RAHIABAN FANAVARI ERTEBATAT KHAZRA
Addresses
- Unit 2, Second Floor, Number 58 Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street Narmak, Central Sector, Tehran District Tehran Tehran Iran
Identifiers
- Registration Number: 349085 (Iran)
- National ID No.: 10103966853 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES)