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KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Iran), IFSR, IRGC, NPWMD, SDGT
Address
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IR
Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran
No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, IR
Also known as
KHATAM AL-ANBYA; KHATAM OL AMBIA; GHORB KHATAM; Khatem-ol Anbiya Construction Headquarters; KAA; Khatem-al Anbiya Construction Headquarters; Khatam al-anbya; Khatam ol anbia
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions
Official records
United States
Australia

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