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On a sanctions listentity

GHARARGAHE SAZANDEGI GHAEM

GHARARGAHE SAZANDEGI GHAEM is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR.

Sanctions programs

SDGTNPWMDIRGCIFSR

Aliases (1)

  • GHARARGAH GHAEM (aka)

Addresses

  • No. 25, Valiasr St., Azadi Sq., Tehran, Iran

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.