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Kavoshgaran Asman Moj Ghadir Company

On the SDN listEntityNPWMDIFSR

Kavoshgaran Asman Moj Ghadir 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

  • KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY · aka

Addresses on file

  • Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District, Tehran County, Tehran, Tehran 1494934943, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2016; National ID No. 14006195595 (Iran); Registration Number 498898 (Iran); Linked To: REZAEI, Bahram.