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