Lists › OFAC SDN › ofac_sdn-21545
EAST STAR COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21545.
Programs
Names and aliases
| EAST STAR COMPANY | primary |
| SETAREH SHARGH CO. | alias (strong) |
| SATEREH SHARGH SAMIN CO., LTD. | alias (strong) |
| SATEREH SHARGH MOBIN CO. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 5, Third Floor 15th Street, Bokharest 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.