Lists › OFAC SDN › ofac_sdn-11627
IRAN FOREIGN INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11627.
Programs
Names and aliases
| IRAN FOREIGN INVESTMENT COMPANY | primary |
| IFIC | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 4, Saba Blvd., Africa Blvd. Tehran 19177 Iran; P.O. Box 19395-6947 Tehran Iran |
Remarks (as published)
all offices worldwide
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.