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Behshahr Industrial Development Corp.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Behshahr Industrial Development Corp.
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018
Addresses: Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran
Remarks: (Linked To: Tose-e Melli Group Investment Company)
Profile Id: 25422
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.bidc.ir
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran
Identifications:
Registration Number: 14393 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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