Lists › OFAC SDN › ofac_sdn-10122
KALAYE ELECTRIC COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10122.
Programs
Names and aliases
| KALAYE ELECTRIC COMPANY | primary |
| KALA ELECTRIC COMPANY | alias (strong) |
Details
| Countries | |
| Addresses | 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran Iran |
Same name on other lists
Kalaye Electric (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.