OFOG SABZE DARYA COMPANY
Restricted
OFOG SABZE DARYA COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OFOG SABZE DARYA COMPANY is subject to Restricted. See the individual lists below.
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Country
Iran
Our sanctions database shows 4 different Addresses for OFOG SABZE DARYA COMPANY:
Address 1 : Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue Tehran Ir
Address 2 : Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue Tehran Iran
Address 3 : Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue Tehran Iran
Address 4 : Islamic Republic of Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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OFOG SABZE DARYA COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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