Info:
Owned or controlled by the Iran Regime;
Treasury imposed sanctions on Behsaz Kashane Tehran Construction Co. from Iran that is owned or controlled by the Tadbir Group, Rey Investment Company, or their subsidiaries;
Also Known As:
Behsaz Kashaneh Co.
Behsaz Kashane Tehran Construction Company
Country:
Iran
Address:
No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, Iran
Phone:
+98-21 88617823
Website:
www.behsazco.ir
www.behsazco.co
E-mail:
info@behsazco.co
Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing the person’s assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the person or otherwise assisting the person are subject to U.S. sanctions;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in June, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;