Lists › OFAC SDN › ofac_sdn-15651

DOOSTAN INTERNATIONAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15651.

Programs

IFSR, NPWMD

Names and aliases

Details

Countries	Iran
Addresses	16 (former 14) Fajr Street Ostad Motahari Avenue Tehran 15875-4649 Iran

Same name on other lists

DICO (eu_fsf), Doostan International 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.