SanctionScopeProgramsCountriesPartiesScreenAPI

NOBITEX

Entity · Tehran · 3 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902, IRAN, SDGT
Address
Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran, IR
Unit 1002, Floor 10, Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht, Tehran, IR
Also known as
RAHKAR FANAVARI NOOYAN
Identifiers
Company Number, 1400769571, IR; Organization Type:, Financial and Insurance Activities; Website, nobitex.ir; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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

Linked to