Entity record
IRAN & SHARGH COMPANYOrganization
IRAN & SHARGH COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- IRANOSHARGH COMPANY
- SHERKAT-E IRAN VA SHARGH
- IRAN AND EAST COMPANY
- IRAN AND SHARGH COMPANY
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Key properties
Identifiers
- Website
- http://www.iranoshargh.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
827, North of Seyedkhandan Bridge, Tehran, 16616, IranNo. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IRAN & SHARGH COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/iran-shargh-company-nk9b03a584/
Machine-readable export (FTM + lineage): /organizations/iran-shargh-company-nk9b03a584/entity.json