Lists › OFAC SDN › ofac_sdn-10488
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10488.
Programs
Names and aliases
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | primary |
| KHATAM AL-ANBYA | alias (strong) |
| KHATAM OL AMBIA | alias (strong) |
| GHORB KHATAM | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 221, Phase 4 North Falamak-Zarafshan Intersection Tehran 14678 Iran |
Same name on other lists
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) (uk_fcdo)
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.