Lists › OFAC SDN › ofac_sdn-21546
OFOG SABZE DARYA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21546.
Programs
Names and aliases
| OFOG SABZE DARYA COMPANY | primary |
Details
| Countries | |
| Addresses | Unit 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.