ANDISHEH MAHVARAN INVESTMENT COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 19 Oct 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Oct 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
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 25065treasury.govofac.treasury.gov
Connections4
Owned by1
- Iran Zinc Mines Development CompanySanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links3
All 3 markedSanctionedTerrorismDebarredExport controlled- OrganizationParsian BankLinked from"Providing support to"Iran
- OrganizationSINA FINANCE AND CREDIT COMPANYLinked from"Providing support to"Iran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 20397 |
Other names1
Also known as1
Addresses3
Tehran Iran
No. 13, 8th Street, Ghaem Magham Farahani Ave Tehran Iran
Tehran, No. 13, 8th Street, Ghaem Magham Farahani Ave
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