On a sanctions listentity

KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH

KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR.

Sanctions programs

Aliases (3)

  • KHATAM AL-ANBYA (aka)
  • KHATAM OL AMBIA (aka)
  • GHORB KHATAM (aka)

Addresses

  • No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, 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.