IRAN & SHARGH LEASING 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 below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
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.

IRAN & SHARGH LEASING COMPA…IRAN & SHARGH LEASING…IRAN & SHARGH LEASING…IRAN AND EAST LEASING…IRAN AND SHARGH LEASI…SHERKAT-E LIZING-E IR…IRAN1st Floor, No. 33, Sh…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 160212026-07-30U.S. Treasury OFAC

OFAC · entry 16021

list version published 2026-07-30
Recorded nameKind
IRAN & SHARGH LEASING COMPANYPrimary name
IRAN AND EAST LEASING COMPANYAlias
IRAN AND SHARGH LEASING COMPANYAlias
SHERKAT-E LIZING-E IRAN VA SHARGHAlias
Programmes

IRAN

Addresses recorded
  • 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN"
  ]
}
IRAN & SHARGH LEASING COMPANY — sanctions list record (OFAC) — Tapewire