NIKA JET 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
Addresses
- Ground Floor, Falsafi Building, No. 1190, Dr. Ali Shariati St. Falsafi Alley, Davoodiyeh Tehran 1913633593 Iran
- Office 102, Floor 10, Almas Tower, Pesiyan St., Moqaddas Ardebili St., Zaferaniyeh Tehran Iran
- Floor 3, No. 370, Mirdamad Boulevard, First Alley, Davoudiyeh Tehran Iran
Identifiers
- National ID No.: 14005551194 (Iran)
- Registration Number: 485863 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 18 Jan 2016
- Organization Type: Manufacture of air and spacecraft and related machinery
- Website: http://nikajet.com
Remarks
(Linked To: NAMAZI, Behrouz)