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faradaryay-e nik-e gheshm investment

Sanctioned entity

faradaryay-e nik-e gheshm investment is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FARADARYAY-E NIK-E GHESHM INVESTMENT · faradaryay-e nik-e gheshm investment				[sources]
Other name	nik qeshm fara darya investment company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Opposite Kimia Hotel 2, Sam & Zal Street, 7951189799 Qeshm				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Opposite Kimia Hotel 2, Sam & Zal Street, 7951189799 Qeshm	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-25478

For experts: raw data explorer

Factsheet Data sources

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