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Takta Fanavaran Rasa Company

On the SDN listEntityNPWMDIFSR

Takta Fanavaran Rasa Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, 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

  • TEKTA FANAVARAN RASA COMPANY · aka

Addresses on file

  • Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, Isfahan, Isfahan 8164763854, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2013; National ID No. 10260699110 (Iran); Registration Number 51286 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY.