- UN reference
- IRe.061
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Address
- Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)
- Listed on
- 9 June 2010
Other information (UN original text)
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.