Info:
Iran and Shargh Company it is Iran-based company. It is owned and controlled by Tadbir Economic Development Group, company that it is owned by the Execution of Imam Khomeini’s Order (EIKO);
Iran and Shargh Company owns shares in Bank Parsian;
Also Known As:
Iran and East Company
Iran and Shargh Company
Iranoshargh Company
Sherkat-e Iran VA Shargh
Country:
Iran
Address:
827, North of Seyedkhandan Bridge, Shariati Street
No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran 15179, Iran (alternative address)
P.O. Box:
13185-1445, Tehran 16616, Iran;
Website:
http://www.iranoshargh.com
E-mail:
info@iranoshargh.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) on 11/5/2018 pursuant to Executive Order 13224 for being owned or controlled by the Execution of Imam Khomeini’s Order (EIKO);
» 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;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC);