Last Updated: January 19, 2026
IRAN & SHARGH COMPANY
Aliases
IRANOSHARGH COMPANY; SHERKAT-E IRAN VA SHARGH; IRAN AND EAST COMPANY; IRAN AND SHARGH COMPANY
Address
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
Other Information
SDN
Date of listing
2013-06-04
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560