Zagros Shimi Fars Manufacturing Industries Company

On the SDN listEntityNPWMDIFSR

Zagros Shimi Fars Manufacturing Industries 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

  • SANAYE TOLIDIE ZAGROS SHIMI FARS · aka

Addresses on file

  • Plot 10, Block B5, Phase 1, Shiraz, Fars 7158184199, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 May 2001; National ID No. 10530232958 (Iran); Registration Number 10863 (Iran); Linked To: QAYUMI, Vahid.