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Ava Tarabar Darya Company

On the SDN listEntityIRAN-EO13902

Ava Tarabar Darya Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • AVA TARABAR DARYA CO LTD · aka

Addresses on file

  • No. 0 Ground Floor, Imam Khomeini Boulevard, Nezami Alley, Post Neighborhood, Khorramshahr, Khouzestan 6415953185, Iran

OFAC remarks

Organization Established Date 07 Jun 2022; National ID No. 14011215616 (Iran); Identification Number IMO 6327561; Business Registration Number 3920 (Iran); Linked To: SHAMKHANI, Mohammad Hossein.