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Khatam Ol Anbia Gharargah Sazandegi Nooh

On the SDN listEntitySDGTNPWMDIRGCIFSR

Khatam Ol Anbia Gharargah Sazandegi Nooh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, NPWMD, IRGC, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KHATAM AL-ANBYA · aka
  • KHATAM OL AMBIA · aka
  • GHORB KHATAM · aka

Addresses on file

  • No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran 14678, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.