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East Star Company

On the SDN listEntityNPWMDIFSR

East Star Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, 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

  • SETAREH SHARGH CO. · aka
  • SATEREH SHARGH SAMIN CO., LTD. · aka
  • SATEREH SHARGH MOBIN CO. · aka

Addresses on file

  • Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.