North Wood Industry Company

On the SDN listEntityIRAN-EO13876

North Wood Industry Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. 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

SANATE CHOUBE SHOMAL COMPANY · aka
CHOUBE SHOMAL COMPANY · aka
SHERKATE CHOOBE SHOMAAL · aka
NORTH WOOD INDUSTRY CO. · aka

Addresses on file

No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street, Tehran, Iran
No. 51, Delfan Alley, Jam Street, Motahhari Avenue, Tehran, Iran
Minoodasht Road, Gonbad Kavoos, Golestan, Iran
Gonbad to Minudasht Road, Kilometer 7, Gonbad-e Kavus, Gholestan, Iran

OFAC remarks

Website http://www.choubshomal.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861874050 (Iran); Registration Number 381 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.