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Gilda Tar Karvan International Company

On the SDN listEntitySDGT

Gilda Tar Karvan International Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • No 9 6th Alley, Tehran 1514643411, Iran
  • No. 7 Alvand Street, Argentine Sqr., Tehran 19666, Iran

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10103735379 (Iran); Linked To: NAFRIEH, Edman.