FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
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
- SHIRAZ FARGAN CHEMICAL COMPANY
- FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
Addresses
- First Floor, No. 0, Karimkhan Zand Boulevard Bazar Neighborhood, Alley (South Vakil Neighborhood) Central Section, Shiraz County Shiraz Fars Iran
Identifiers
- National ID No.: 10530176953 (Iran)
- Registration Number: 5174 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 08 Sep 1997
Remarks
(Linked To: QAYUMI, Vahid)