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Iran Docharkh Co.

On the SDN listEntitySDGTIFSR

Iran Docharkh Co. (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.

Addresses on file

  • No. 279, 13th Km of Lashgari Hwy, Tehran 13999-39711, Iran
  • Caspian Industrial Park, Qazvin, Iran

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Mar 2005; National ID No. 10102833952 (Iran); Business Registration Number 242690 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.