PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK 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
- INTERNATIONAL PARDISAN RIZVAN SHARQ
Addresses
- Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street Amin Zeraati Street, Imam Reza Central District, Behshahr County Rostamkola Mazandaran Iran
Identifiers
- National ID No.: 14005229091 (Iran)
- Registration Number: 4058 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 15 Sep 2015
Remarks
(Linked To: ROSTAMI SANI, Mostafa)