Lists › OFAC SDN › ofac_sdn-10496
GHARARGAHE SAZANDEGI GHAEM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10496.
Programs
Names and aliases
| GHARARGAHE SAZANDEGI GHAEM | primary |
| GHARARGAH GHAEM | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 25, Valiasr St. Azadi Sq. Tehran Iran |
Same name on other lists
Gharagahe Sazandegi Ghaem (eu_fsf), GHARAGAHE SAZANDEGI GHAEM (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.