HEJAB TEXTILE COMPANY
A timestamped, audit-ready report on HEJAB TEXTILE COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HEJAB TEXTILE COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- HEJAB TEXTILE CO A.K.A.
- SHAHR-E KORD HIJAB TEXTILE COMPANY A.K.A.
Known Addresses 4
- No. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti, Tehran, Iran
- Kilometer 7, Khuzestan Road, Shahr-e Kord, Iran
- 8 Baharestan, First Square, Shahr-e Kord Industrial Town, Shahr-e Kord, Iran
- Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20, Isfahan, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 1407
- National ID No.: 10340048630
Additional Information
- Website: https://hejabtextile.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.