ESGet Pro
DataCloud USA › OFAC sanctions

Persian Gulf Sabz Karafarinan

On the SDN listEntitySDGTIFSR

Persian Gulf Sabz Karafarinan (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, 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

  • PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY · aka

Addresses on file

  • No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran, Iran

OFAC remarks

Website www.persiangulffvc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY.