KAVOSHGARAN ASMAN MOJ GHADIR 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.

Also known as

• KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY · a.k.a.

Addresses

• Unit 2, First Floor, No. 63 Sabzevar Acacia Street, Sarvestan Eighty Meter Street, Railway Town, Central District, Tehran County Tehran Tehran 1494934943 Iran

Identifiers

• National ID No.: 14006195595 (Iran)
• Registration Number: 498898 (Iran)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 26 Sep 2016

Remarks

(Linked To: REZAEI, Bahram)