- UN reference
- IRe.059
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Address
- Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of)
P.O. Box 1584864813, Tehran, Iran (Islamic Republic of) - Listed on
- 20 December 2012
- Updated by the UN
- 17 December 2014
Other information (UN original text)
Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.