Tose-e Donya Shahr Kohan Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
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 25635treasury.govofac.treasury.gov
Connections1
Owned by1
- Day BankSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Addresses2
Tehran, No. 52, 4th Floor, Mousavivand Street, Shariati Street
No. 52, 4th Floor, Mousavivand Street, Shariati Street Tehran Iran
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