ListsOFAC SDN › ofac_sdn-21546

OFOG SABZE DARYA COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21546.

Programs

IFSR, NPWMD

Names and aliases

OFOG SABZE DARYA COMPANYprimary

Details

CountriesIran Iran
AddressesUnit Seven, Fourth Floor, Number 18 15th Street 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.