Lists › OFAC SDN › ofac_sdn-12059
SEPANIR OIL AND GAS ENGINEERING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12059.
Programs
Names and aliases
| SEPANIR OIL AND GAS ENGINEERING COMPANY | primary |
| SEPANIR | alias (strong) |
| SEPANIR ESTABLISHMENT | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 319 Shahid Bahonar Street Tehran Iran |
Same name on other lists
SEPANIR (un_sc), SepanirCompany (eu_fsf), SEPANIR (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.