IRAN & SHARGH COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | IRAN & SHARGH COMPANY |
|---|---|
| Full name/Name | IRAN & SHARGH COMPANY |
| Type | Name |
| Last name/Name | IRANOSHARGH COMPANY |
|---|---|
| Full name/Name | IRANOSHARGH COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT-E IRAN VA SHARGH |
|---|---|
| Full name/Name | SHERKAT-E IRAN VA SHARGH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN AND EAST COMPANY |
|---|---|
| Full name/Name | IRAN AND EAST COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN AND SHARGH COMPANY |
|---|---|
| Full name/Name | IRAN AND SHARGH COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 827, North of Seyedkhandan Bridge Shariati Street P.O. Box 13185-1445 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 827, North of Seyedkhandan Bridge Shariati Street P.O. Box 13185-1445, Tehran, 16616, Iran |
| Street | No. 41, Next to 23rd Alley, South Gandi St., Vanak Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran |
Identification documents (2)
| Type | Website: http://www.iranoshargh.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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