FARADARYAY-E NIK-E GHESHM INVESTMENT (US)

Brief

Sanctioned under 'IRAN' and other sanctions.


Basic Information

Entity Name: faradaryay-e nik-e gheshm investment

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Iran


Known Aliases

  • nik qeshm fara darya investment company

US Treasury