TEJARAT HERMES ENERGY QESHM

Entity · Qeshm · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province, 7951168942, IR
Unit 2, Floor 1, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan Province, 7951168942, IR
Identifiers: National ID No., 14010531649, IR; Registration Number, 7041, IR; Secondary sanctions risk:, See Section 2 of E.O. 13902; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 21 Nov 2021
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists