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Iran & Shargh Company

On the SDN listEntityIRAN

Iran & Shargh Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. 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

  • IRANOSHARGH COMPANY · aka
  • SHERKAT-E IRAN VA SHARGH · aka
  • IRAN AND EAST COMPANY · aka
  • IRAN AND SHARGH COMPANY · aka

Addresses on file

  • 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran 16616, Iran
  • No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran

OFAC remarks

Website http://www.iranoshargh.com; Additional Sanctions Information - Subject to Secondary Sanctions.