Hakiman Shargh Research Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 12 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jul 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 49833treasury.govofac.treasury.gov
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2649 | |
| ID number | 10260357995 | |
| Registration number | 2649 | |
| National ID no | 10260357995 | Iran |
| Registration number | 2649 | Iran |
Addresses2
Khomeini Shahr City, No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector, Isfahan Province, 8415683111
No. 0, Crystal Building, Ground Floor, Khomeini Shahr Ring Street, Azadegan Blvd., Central Sector Khomeini Shahr City Isfahan Province 8415683111 Iran
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