SAZEH MORAKAB CO. LTD

Entity · Tehran · 3 linked parties

Record

Kind: Entity
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Iran), CA:Iran, IFSR, NPWMD
Address: Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars, IR
Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran
Iran
Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars, IR
Also known as: SAZEH MORAKAB; Sazeh Morakab Industrial and Production Company; Sazeh Morakab
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: [CA] Schedule 1, Part 1; Item 141
Official records: United States
Australia
Canada