Lists › OFAC SDN › ofac_sdn-16027
ROYAL ARYA CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16027.
Programs
Names and aliases
| ROYAL ARYA CO. | primary |
| ARIA ROYAL CONSTRUCTION COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 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.