Lists › OFAC SDN › ofac_sdn-21557
ERVIN DANESH ARYAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21557.
Programs
Names and aliases
| ERVIN DANESH ARYAN COMPANY | primary |
| ERVIN DANESH | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 5th Floor, No. 78, Forsat Shirazi Street North Kargar 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.