Hejab Textile Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also SHAHR-E KORD HIJAB TEXTILE COMPANY, HEJAB TEXTILE CO, SHAHR-E KORD HIJAB TEXTILE COMPANY, HEJAB TEXTILE CO)
(also HEJAB TEXTILE COMPANY)
Sanctions and listings4
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 30398treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10340048630 | |
| ID number | 1407 | |
| Registration number | 1407 | |
| National ID no | 10340048630 | Iran |
| Registration number | 1407 | Iran |
Other names5
Also known as5
Addresses8
No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti Tehran Iran
Kilometer 7, Khuzestan Road Shahr-e Kord Iran
TEHRAN, NO. 47, 2ND FLOOR, NAHID STREET, MIRZAYE SHIRAZI STREET, BETWEEN OSTAD MOTAHARI AND SHAHID BEHESHTI
8 Baharestan, First Square, Shahr-e Kord Industrial Town Shahr-e Kord Iran
Shahr-e Kord, Kilometer 7, Khuzestan Road
Shahr-e Kord, 8 Baharestan, First Square, Shahr-e Kord Industrial Town
Isfahan, Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20
Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20 Isfahan Iran
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