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Seyyed Abbas Hosseini Parsa And Partners Qeshm General Partnership Company

On the SDN listEntityIRAN-EO13902

Seyyed Abbas Hosseini Parsa And Partners Qeshm General Partnership 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.

Addresses on file

  • Unit 2078, Ground Floor, Atta, Ferdowsi Qeshm Commercial Complex Passage, No. 0, Vali Asr Boulevard, Main Street, Sina Desert, Central District, Qeshm, Hormozgan 7951919639, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jun 2016; Organization Type: Other monetary intermediation; National ID No. 14005927381 (Iran); Registration Number 5549 (Iran).