ListsOFAC SDN › ofac_sdn-12030

JAVEDAN MEHR TOOS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12030.

Programs

IFSR, NPWMD

Names and aliases

JAVEDAN MEHR TOOSprimary

Details

CountriesIran Iran
AddressesTehran Iran

Same name on other lists

Javedan Mehr Toos (eu_fsf), Javedan Mehr Toos (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.