Lists › OFAC SDN › ofac_sdn-12081
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12081.
Programs
Names and aliases
| MAHAB GHODSS CONSULTING ENGINEERING COMPANY | primary |
| MAHAB GHODSS CONSULTING ENGINEERS SSK | alias (strong) |
| MAHAB GHODSS CONSULTING ENGINEERING CO. | alias (strong) |
| MAHAB QODS ENGINEERING CONSULTING CO. | alias (strong) |
Identifiers
| Registration ID | 48962 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875 Tehran 1918781185 Iran; 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875 Tehran 19187 81185 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.