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NAGHSH SIMORGH SAHAND LLC

Entity · Tehran · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, Tehran, 1468943413, IR
Derakhti Town, Shahid Mahmoud Fakhram-e-Ghodam Street, Sepehr Street, No. 34, Third Floor, Unit 5, Tehran, 1468943413, IR
Identifiers
National ID No., 14008131728, IR; Registration Number, 537416, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 05 Feb 2019
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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