IRAN SHARGH COMPANY
IRAN SHARGH COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which IRAN SHARGH COMPANY is known as:
- IRANOSHARGH COMPANY
- IRAN AND SHARGH COMPANY
- SHERKAT-E IRAN VA SHARGH
- IRAN AND EAST COMPANY
Country
Iran
Our sanctions database shows 2 different Addresses for IRAN SHARGH COMPANY:
Address 1 : 827, North of Seyedkhandan Bridge Shariati Street P.O. Box 13185-1445 Tehran Iran 16616
Address 2 : No. 41, Next to 23rd Alley, South Gandi St., Vanak Square Tehran Iran 15179
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.iranoshargh.com
ID TYPE : Website
View Notes
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IRAN SHARGH COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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