EAST STAR COMPANY (US)
Brief
Sanctioned under 'IFSR' and other sanctions.
Basic Information
Entity Name: East Star Company
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran, Iran
Known Aliases
- Setareh Shargh Co.
- Satereh Shargh Samin Co., Ltd.
- Satereh Shargh Mobin Co.
US Treasury