RAHNEGAR MIDDLE EAST PARS COMPANY
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also RAHNEGAR MIDDLE EAST PARS COMPANY, RAHNEGAR KHAVARMIYANEH PARS COMPANY, RAHNEGAR MIDDLE EAST PARS COMPANY, RAHNEGAR KHAVARMIYANEH PARS COMPANY)
(also RAH NEGAR PARS MIDDLE EAST COMPANY)
Sanctions and listings4
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- 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 30372treasury.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 | 429795 | |
| ID number | 10320823609 | |
| Registration number | 429795 | |
| National ID no | 10320823609 | Iran |
| Registration number | 429795 | Iran |
Other names5
Also known as5
Addresses2
TEHRAN, 9TH FLOOR, ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION BUILDING, BEFORE AFRICA BLVD, RESALAT HWY, DISTRICT 6, TEHRAN, 1519613511
9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6 Tehran Tehran 1519613511 Iran
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