Lists › OFAC SDN › ofac_sdn-17238
MANDEGAR BASPAR KIMIYA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17238.
Programs
Names and aliases
| MANDEGAR BASPAR KIMIYA COMPANY | primary |
| MANDEGAR BASPAR FAJR ASIA | alias (strong) |
| BARDIYA TEJARAT JAVID | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 510, 5th Floor Saddi Trading Building 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.