Lists › OFAC SDN › ofac_sdn-16024
RISHMAK PRODUCTIVE & EXPORTS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16024.
Programs
Names and aliases
| RISHMAK PRODUCTIVE & EXPORTS COMPANY | primary |
| RISHMAK COMPANY | alias (strong) |
| SHERKAT-E TOLID VA SADERAT-E RISHMAK | alias (strong) |
| RISHMAK PRODUCTION AND EXPORT COMPANY | alias (strong) |
| RISHMAK EXPORT AND MANUFACTURING P.J.S. | alias (strong) |
| RISHMAK PRODUCTIVE AND EXPORTS COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Rishmak Cross Rd. 3rd Km. of Amir Kabir Road Shiraz 71365 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.