Shisheh Va Gas Industries Group

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30377treasury.gov ofac.treasury.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10100889278
ID number	7296
Registration number	7296
Registration number	7296	Iran
National ID no	10100889278	Iran

Other names9

Also known as4

THE GLASS AND GAS FACTORYGAS AND GLASS COMPANYGLASS AND GAS CO.گروه صنایع شیشه و گاز

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Gas and Glass CompanyThe Glass and Gas FactorySHOGAGas and GlassGlass and Gas Co.

Addresses2

12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone Tehran Iran
Tehran, 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone

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