Sepehr Noor Mobin Company

On the SDN listEntityIRAN-EO13902

Sepehr Noor Mobin 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

SEPEHR NOOR MOBIN SHIPPING CO · aka

Addresses on file

Unit 3, Level 2, Mellat Tower, Ansari Street, Vali-e Asr Avenue, Tehran 1967713374, Iran
Unit 201, 2nd Floor, No. 42, Enghelab Street, 12th Farvardin Street, corner of Nowruz Alley, Tehran 1314694161, Iran

OFAC remarks

Organization Established Date 20 Dec 2015; National ID No. 14005480093 (Iran); Identification Number IMO 5920175; Registration Number 484305 (Iran); Linked To: SHAMKHANI, Mohammad Hossein.