Lists › OFAC SDN › ofac_sdn-12554
MACHINE PARDAZAN CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12554.
Programs
Names and aliases
| MACHINE PARDAZAN CO. | primary |
| MACHINE PARDAZAN LTD. | alias (strong) |
| MACHINE PARDAZAN CO. LTD. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Number 39 Alvand St. Tehran Iran; Km 12 Karadj Special Rd. North Chitgar Tehran Iran; No. 7, Daftari Ave. Zafar St. Tehran Iran |
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.