ANDISHEH MEHVARAN INVESTMENT COMPANY

Entity · Tehran · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, IR
No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, IR
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists