ZANGAN DISTRIBUTION TRANSFORMER CO - Sanctions record
18.222.197.224
29.04.2025 14:14:38
ZANGAN DISTRIBUTION TRANSFORMER CO - Sanctions record

ZANGAN DISTRIBUTION TRANSFORMER CO

List

Type Entity
List name SDN (OFAC)
Programs (1) IFCA
Date of publication 16.01.2021

Names (1)

Last name/Name ZANGAN DISTRIBUTION TRANSFORMER CO
Full name/Name ZANGAN DISTRIBUTION TRANSFORMER CO
Type Name

Addresses (1)

Street 5th Km of Zanjan-Tehran Road
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)
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Historical data

No records
Updated: 29.04.2025. 13:16
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