Lists › OFAC SDN › ofac_sdn-16021
IRAN & SHARGH LEASING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16021.
Programs
Names and aliases
| IRAN & SHARGH LEASING COMPANY | primary |
| IRAN AND EAST LEASING COMPANY | alias (strong) |
| SHERKAT-E LIZING-E IRAN VA SHARGH | alias (strong) |
| IRAN AND SHARGH LEASING COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 1st Floor, No. 33, Shahid Atefi Alley Opposite Mellat Park Tehran 1967933759 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.