MODABBERAN EQTESAD COMPANY

Entity · Iran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: IR
IR
Also known as: MODABERAN EGHTESAD
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists