Lists › OFAC SDN › ofac_sdn-23148
TEJARAT ALMAS MOBIN HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23148.
Programs
Names and aliases
| TEJARAT ALMAS MOBIN HOLDING | primary |
| ALMAS MOBIN TRADING | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 57 Akhtaran Lane, West Nahid Street, Africa Blvd 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.