SDN list · entry 25904
HAMOON SEPAHAN INVESTMENT
Yes. HAMOON SEPAHAN INVESTMENT is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25904, added on November 5, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAMOON SEPAHAN INVESTMENT | Primary name | strong |
Details published by OFAC
| Address | Iran |
|---|
Legal basis
- Executive Order 13599 (Iran)