faradaryay-e nik-e gheshm investment

Sanctioned

nik qeshm fara darya investment company

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

25478

Asset freeze

2018-11-05activeSource

Official source conditions

Block; Program; IRAN

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

nik qeshm fara darya investment companyAlias
OFAC ↗
Record provenance
ID
25478
SHA-256
f4519138cecdc6fd37d86560528eb00e5d43240c4a5a0d3c4e0d24d8c95c2ede
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
faradaryay-e nik-e gheshm investmentPrimary name
OFAC ↗
Record provenance
ID
25478
SHA-256
f4519138cecdc6fd37d86560528eb00e5d43240c4a5a0d3c4e0d24d8c95c2ede
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

25478OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
25478
SHA-256
b66cb7176c560468030ca5eb96020bc591ee0c87b5c2f5ced0b0a8c3789b23f5
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IranOperation
OFAC ↗
Record provenance
ID
25478
SHA-256
f4519138cecdc6fd37d86560528eb00e5d43240c4a5a0d3c4e0d24d8c95c2ede
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)