Por: U.S. DEPARTMENT OF THE TREASURY
08/10/2021
The following deletions have been made to OFAC's SDN List:
MAMMUT INDUSTRIAL GROUP P.J.S (a.k.a. MAMMUT INDUSTRIAL GROUP; a.k.a. MAMMUT TEHRAN INDUSTRIAL GROUP; a.k.a. "MAMMUT INDUSTRIES"), Khaled Eslamboli Street, Seventh Street No. 7, Tehran 15875-7974, Iran; No. 65 Lofti Street, Tehran, Iran; Vozara Str, 7th Str No. 7, Tehran, Iran; Website www.mammutco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 3167 (Iran) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
MAMMUT TEHRAN INDUSTRIAL GROUP (a.k.a. MAMMUT INDUSTRIAL GROUP; a.k.a. MAMMUT INDUSTRIAL GROUP P.J.S; a.k.a. "MAMMUT INDUSTRIES"), Khaled Eslamboli Street, Seventh Street No. 7, Tehran 15875-7974, Iran; No. 65 Lofti Street, Tehran, Iran; Vozara Str, 7th Str No. 7, Tehran, Iran; Website www.mammutco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 3167 (Iran) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
"MAMMUT INDUSTRIES" (a.k.a. MAMMUT INDUSTRIAL GROUP; a.k.a. MAMMUT INDUSTRIAL GROUP P.J.S; a.k.a. MAMMUT TEHRAN INDUSTRIAL GROUP), Khaled Eslamboli Street, Seventh Street No. 7, Tehran 15875-7974, Iran; No. 65 Lofti Street, Tehran, Iran; Vozara Str, 7th Str No. 7, Tehran, Iran; Website www.mammutco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 3167 (Iran) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
MAMMUT INDUSTRIAL GROUP (a.k.a. MAMMUT INDUSTRIAL GROUP P.J.S; a.k.a. MAMMUT TEHRAN INDUSTRIAL GROUP; a.k.a. "MAMMUT INDUSTRIES"), Khaled Eslamboli Street, Seventh Street No. 7, Tehran 15875-7974, Iran; No. 65 Lofti Street, Tehran, Iran; Vozara Str, 7th Str No. 7, Tehran, Iran; Website www.mammutco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 3167 (Iran) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
MAMMUT DIESEL (a.k.a. MAMMUT DIESEL COMPANY), No. 158, 14th km, Makhsoos Road, Tehran 37515-335, Iran; Website www.mammutdiesel.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103952900 (Iran); Registration Number 1910 (Iran) [NPWMD] [IFSR] (Linked To: MAMMUT INDUSTRIAL GROUP P.J.S).
MAMMUT DIESEL COMPANY (a.k.a. MAMMUT DIESEL), No. 158, 14th km, Makhsoos Road, Tehran 37515-335, Iran; Website www.mammutdiesel.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103952900 (Iran); Registration Number 1910 (Iran) [NPWMD] [IFSR] (Linked To: MAMMUT INDUSTRIAL GROUP P.J.S).
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211008
