Lists › OFAC SDN › ofac_sdn-16444
NAVID COMPOSITE MATERIAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16444.
Programs
Names and aliases
| NAVID COMPOSITE MATERIAL COMPANY | primary |
| NAVID COMPOSITE | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue 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.