OFAC UID 9349 · SDN · Entity

SHAHID HEMMAT INDUSTRIAL GROUP

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jun 29, 2005

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

Also known as

  • SHIG · a.k.a.
  • SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY · a.k.a.
  • SAPICO · a.k.a.
  • ARDALAN MACHINERIES COMPANY · a.k.a.
  • ARMACO · a.k.a.

Addresses

  • Damavand Tehran Highway Tehran Iran
  • P.O. Box 16595-159 Tehran Iran
  • No. 5, Eslami St. Golestane Sevvom St. Pasdaran St. Tehran Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

P.O. Box 16595-159, Tehran, Iran

1 other listed party shares this address

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions