EXECUTION OF IMAM KHOMEINI'S ORDER

Entity · Tehran · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN, IRAN-EO13876
Address: Khaled Stamboli St., Tehran, IR
Khaled Stamboli St., Tehran, IR
Also known as: EIKO; SETAD; SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM; SETAD-E FARMAN-EJRAEI-YE EMAM; SETAD EJRAEI EMAM
Identifiers: 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