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Listed on sanctions / export-control lists

AMNAFZAR GOSTAR-E SHARIF

US OFAC

Company / organization · 1 listing(s)

AMNAFZAR GOSTAR-E SHARIF appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-11-08US OFAC · listed · Programs: IRAN-TRA · listed for 13 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-TRA
Listed on2012-11-08
AliasesAMNAFZAR; AMNAFZAR CORPORATION; SHARIF SECUREWARE
Websitehttp://www.amnafzar.com
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-TRA

Other languages: 中文 · Español

Others designated under the same program — IRAN-TRA

AGHAMIRI, Seyyed Mohammad AminALI-ASGARI, AbdulaliAYANDEH BANKAZARI JAHROMI, Mohammad JavadCENTER TO INVESTIGATE ORGANIZED CRIMECOMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTDOURAN SOFTWARE TECHNOLOGIESFAZLI, AliFIROUZABADI, AbdolhassanIRAN ELECTRONICS INDUSTRIESIRANIAN COMMUNICATIONS REGULATORY AUTHORITYIRANIAN CYBER POLICE