Lists › OFAC SDN › ofac_sdn-15632
TOWLID ABZAR BORESHI IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15632.
Programs
Names and aliases
| TOWLID ABZAR BORESHI IRAN | primary |
| TABA | alias (strong) |
| TABA COMPANY | alias (strong) |
| IRAN CUTTING TOOLS COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd Iran; No. 66 Sarhang Sakhaei St. Hafez Avenue Tehran Iran |
Same name on other lists
Iran Centrifuge Technology Company (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.