IRAN & SHARGH COMPANY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 16020 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 16020
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| IRAN & SHARGH COMPANY | Primary name |
| IRAN AND EAST COMPANY | Alias |
| IRAN AND SHARGH COMPANY | Alias |
| IRANOSHARGH COMPANY | Alias |
| SHERKAT-E IRAN VA SHARGH | Alias |
Programmes
IRAN
Addresses recorded
- 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, Iran
- No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, Iran",
"No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran"
],
"primary_name_published": true,
"programs": [
"IRAN"
]
}