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KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS

Entity · Tehran · 6 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran, Tehran, IR
Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran, Tehran, IR
Also known as
KHAZRA ERTEBAT CO; KHAZRA ERTEBATAT FANAVARI RAHYABAN; RAHIABAN FANAVARI ERTEBATAT KHAZRA
Identifiers
Registration Number, 349085, IR; National ID No., 10103966853, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: SHIRAZ ELECTRONICS INDUSTRIES)
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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