Lists › OFAC SDN › ofac_sdn-16023
ZARIN RAFSANJAN CEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16023.
Programs
Names and aliases
| ZARIN RAFSANJAN CEMENT COMPANY | primary |
| RAFSANJAN CEMENT COMPANY | alias (strong) |
| ZARRIN RAFSANJAN CEMENT COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 2nd Floor, No. 67, North Sindokht Street West Dr. Fatemi Avenue Tehran 1411953943 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.