Lists › OFAC SDN › ofac_sdn-16034
GHADIR INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16034.
Programs
Names and aliases
| GHADIR INVESTMENT COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | 341 West Mirdamad Boulevard Tehran Iran; P.O. Box 19696 Tehran 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.