Lists › OFAC SDN › ofac_sdn-12523

SHAHID AHMAD KAZEMI INDUSTRIES GROUP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12523.

Programs

IFSR, NPWMD

Names and aliases

Details

Countries	Iran
Addresses	Pasdaran Avenue Tehran Iran

Same name on other lists

Shahid Ahmad Kazemi Industrial Group (SAKIG) (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.