International Expertise Group Limited

On the SDN listEntityIRAN

International Expertise Group Limited (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

  • INTERNATIONAL EXPERTISE GROUP LTD. · aka
  • INTERNATIONAL EXPERTISE GROUP · aka

Addresses on file

  • East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.