Lists › OFAC SDN › ofac_sdn-16020
IRAN & SHARGH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16020.
Programs
Names and aliases
| IRAN & SHARGH COMPANY | primary |
| IRANOSHARGH COMPANY | alias (strong) |
| SHERKAT-E IRAN VA SHARGH | alias (strong) |
| IRAN AND EAST COMPANY | alias (strong) |
| IRAN AND SHARGH COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 827, North of Seyedkhandan Bridge Shariati Street Tehran 16616 Iran; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square Tehran 15179 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.