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ZAGROS PARDIS KISH

Entity · Kish Island · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT, IRGC
Address
No. 192, Pardis 1 Market, Kish Island, 794188338, IR
No. 192, Pardis 1 Market, Kish Island, 794188338, IR
Identifiers
National ID No., 10980205334, IR; Business Registration Number, 8953, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)
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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