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IRAN DOCHARKH CO.

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, IR
Caspian Industrial Park, Qazvin, IR
No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, IR
Identifiers
Business Registration Number, 242690, IR; National ID No., 10102833952, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 13 Mar 2005
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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