Lists › OFAC SDN › ofac_sdn-16528
TIVA DARYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16528.
Programs
Names and aliases
| TIVA DARYA | primary |
Details
| Countries |  Iran |
| Addresses | Number 3 12 Narenjestan Street Tehran Iran; Bushehr 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.