Lists › OFAC SDN › ofac_sdn-15544
AMNAFZAR GOSTAR-E SHARIF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15544.
Programs
Names and aliases
| AMNAFZAR GOSTAR-E SHARIF | primary |
| AMNAFZAR | alias (strong) |
| AMNAFZAR CORPORATION | alias (strong) |
| SHARIF SECUREWARE | alias (strong) |
Details
| Countries | |
| Addresses | 5th Floor, No. 35, Qasemi St North Side of Sharif University Tehran Iran; No. 131, Pardis Technology Park Pardis Iran; Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd Mashhad Iran; Shahid Beheshti Ave, Sahand St. No. 20, 3rd Tehran 1587677518 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.