Lists › OFAC SDN › ofac_sdn-15990
OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15990.
Programs
Names and aliases
| OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY | primary |
| OFOGH TOSE-EH SABERIN ENGINEERING | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Shahid Malek Lu Street, No. 86 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.