ListsOFAC SDN › ofac_sdn-22698

ANDISHEH VESAL MIDDLE EAST COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22698.

Programs

TCO

Names and aliases

ANDISHEH VESAL MIDDLE EAST COMPANYprimary

Details

CountriesIran Iran
AddressesNo. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave. Tehran Iran

Remarks (as published)

(Linked To: AJILY SOFTWARE PROCUREMENT GROUP)

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.