ZANGAN DISTRIBUTION TRANSFORMER CO
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | IFCA |
Date of publication | 16.01.2021 |
Names (1)
Last name/Name | ZANGAN DISTRIBUTION TRANSFORMER CO |
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Full name/Name | ZANGAN DISTRIBUTION TRANSFORMER CO |
Type | Name |
Addresses (1)
Street | 5th Km of Zanjan-Tehran Road |
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City | Zanjan |
Country | Iran, Islamic Republic of |
Full address | 5th Km of Zanjan-Tehran Road, Zanjan, Iran |
Identification documents (6)
Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
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Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
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Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
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Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
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Historical data
No records
Updated: 29.04.2025. 13:16
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