Lists › OFAC SDN › ofac_sdn-19716
SHAHID MOVAHED INDUSTRIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19716.
Programs
Names and aliases
| SHAHID MOVAHED INDUSTRIES | primary |
| SHAHID MOVAHED INDUSTRY | alias (strong) |
| SHIG DEPARTMENT 7500 | alias (strong) |
| SHAHID HAJ ALI MOVAHED RESEARCH CENTER | alias (strong) |
Details
| Countries |  Iran |
| Addresses | c/o SHIG Damavand Tehran Highway Tehran Iran |
Remarks (as published)
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Same name on other lists
مرکز تحقیقات شهید حاج علی موحد (eu_fsf)
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.