Iran & Shargh Leasing Company

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
Iran And East Leasing Company
Iran And Shargh Leasing Company
Sherkat-E Lizing-E Iran Va Shargh

Country:
Iran

Address:
1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-E-Asr Street, Tehran 1967933759, Iran

E-mail:
info@isleasingco.com

Website:
www.isleasingco.com

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in June, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;

Connected with:



Iran & Shargh Compan

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