Lists › OFAC SDN › ofac_sdn-15631

NEDA INDUSTRIAL GROUP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15631.

Programs

IFSR, NPWMD

Names and aliases

Details

Countries	Iran
Addresses	Address Number 10 & 12, 64th Street Yousef Abad Avenue 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.