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ANDISHEH ZOLAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15959.
Programs
Names and aliases
| ANDISHEH ZOLAL | primary |
Details
| Countries |  Iran |
| Addresses | 42 Niam Street, Shariati Avenue P.O. Box 15875-4159 Tehran 19481 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.