ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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
- SANAYE TOLIDIE ZAGROS SHIMI FARS
Addresses
- Plot 10, Block B5 Phase 1 Shiraz Fars 7158184199 Iran
Identifiers
- National ID No.: 10530232958 (Iran)
- Registration Number: 10863 (Iran)
- Organization Established Date: 02 May 2001
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: QAYUMI, Vahid)