FATEH ASEMAN SHARIF COMPANY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR, IRGC
Address: 18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran, IR
18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran, IR
Also known as: FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
Identifiers: National ID No., 10320891651, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists