ESGet Pro
DataCloud USA › OFAC sanctions

Ghadir Real-Time Systems Development

On the SDN listEntityIRAN

Ghadir Real-Time Systems Development (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

  • GHADIR TOSE-E SAAMANEHAYE BEHENGAAM · aka

Addresses on file

  • Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ISEEMA'; Linked To: GHADIR INVESTMENT COMPANY.