Faradaryay-E Nik-E Gheshm Investment

On the SDN listEntityIRAN

Faradaryay-E Nik-E Gheshm Investment (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

  • NIK QESHM FARA DARYA INVESTMENT COMPANY · aka

Addresses on file

  • Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan 7951189799, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.