ESGet Pro
DataCloud USA › OFAC sanctions

Sanat Danesh Rahpuyan Aflak Company Ltd

On the SDN listEntityNPWMDIRGCIFSR

Sanat Danesh Rahpuyan Aflak Company Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IRGC, 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

  • RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY · aka

Addresses on file

  • Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Nov 2011; National ID No. 10320701217 (Iran); Registration Number 418435 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.