KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IRGC, IFSR, SDGT
Address: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IR
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IR
Also known as: KHATAM AL-ANBYA; KHATAM OL AMBIA; GHORB KHATAM
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists