Atropars Company

On the SDN listEntitySDGTIFSR

Atropars Company (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.

Also known as

  • ATRO PARS COMPANY · aka
  • ATROPARS EXCHANGE · aka
  • ATROPARS GOLD & JEWELRY MFG · aka
  • ATROPARS GOLD AND JEWELRY MFG · aka
  • ATROPARS MFG · aka

Addresses on file

  • No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran, Iran

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10102890879 (Iran); Registration Number 248506 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.