ESGet Pro
DataCloud USA › OFAC sanctions

Iran Khodro Company

On the SDN listEntityIRAN-EO13902

Iran Khodro 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

  • IRAN KHODRO INDUSTRIAL GROUP COMPANY · aka
  • IRAN KHODRO INDUSTRIAL GROUP COMPANY PUBLIC JOINT STOCK · aka

Addresses on file

  • No. 1 Door, Iran Khodro Blvd, (Kilometer 14 of Karaj Special Road), Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran
  • PO Box 13895-111, Tehran, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Sep 1962; National ID No. 10100360794 (Iran); Registration Number 8352 (Iran).