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Kavoshcom Asia R And D Group

On the SDN listEntityNPWMDIFSR

Kavoshcom Asia R And D Group (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

  • KAVOSHCOM R AND D GROUP · aka

Addresses on file

  • No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran, Iran
  • No. 281, Mottahari Ave, Tehran 1586717911, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2005; National ID No. 10102875382 (Iran); Chamber of Commerce Number 117710 (Iran); Registration Number 246906 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.