Type | ID# | Country | Issue Date | Expire Date |
National ID No. | 10102953996 | Iran | | |
Registration Number | 255100 | Iran | | |
Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) | | | |
Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) | | | |
Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) | | | |
Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) | | | |
Executive Order 13846 information: | BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) | | | |
Executive Order 13846 information: | IMPORT SANCTIONS. Sec. 5(a)(vi) | | | |
Executive Order 13846 information: | SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) | | | |
Additional Sanctions Information - | Subject to Secondary Sanctions | | | |
Website | www.petrokavian.com | | | |