SDN list · entry 16020
IRAN & SHARGH COMPANY
Yes. IRAN & SHARGH COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16020, added on June 4, 2013. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IRAN & SHARGH COMPANY | Primary name | strong |
| IRANOSHARGH COMPANY | A.K.A. | strong |
| SHERKAT-E IRAN VA SHARGH | A.K.A. | strong |
| IRAN AND EAST COMPANY | A.K.A. | strong |
| IRAN AND SHARGH COMPANY | A.K.A. | strong |
Details published by OFAC
| Address | 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, IranNo. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran |
|---|---|
| Website | http://www.iranoshargh.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)