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Amnafzar Gostar-E Sharif

On the SDN listEntityIRAN-TRA

Amnafzar Gostar-E Sharif (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-TRA. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Tehran are listed below.

Sanctions program

IRAN-TRA IRAN-TRA

OFAC sanctions program identified by the tag IRAN-TRA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • AMNAFZAR · aka
  • AMNAFZAR CORPORATION · aka
  • SHARIF SECUREWARE · aka

Addresses on file

  • 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, Iran
  • No. 131, Pardis Technology Park, Pardis, Iran
  • Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran
  • Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran 1587677518, Iran

OFAC remarks

Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information - Subject to Secondary Sanctions.

Other sanctioned entities in Tehran

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Amnafzar Gostar-E Sharif is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Amnafzar Gostar-E Sharif?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.