Persian Gulf Sabz Karafarinan
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25798treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Bank Melli Iran Investment CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other names1
Also known as1
Addresses2
No. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Iran
Tehran, No. 17, Fifth Floor, 17th Alley, Vozara Street
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