Lists › OFAC SDN › ofac_sdn-13138
BANK-E SHAHR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13138.
Programs
Names and aliases
| BANK-E SHAHR | primary |
Details
| Countries |  Iran |
| Addresses | Sepahod Gharani Corner of Khosro St., No. 147 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.