Lists › OFAC SDN › ofac_sdn-23429

SHAHID KHARRAZI INDUSTRIES

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23429.

Programs

IFSR, NPWMD

Names and aliases

Details

Countries	Iran
Addresses	Iran

Same name on other lists

Shahid Kharrazi Industries (eu_fsf)

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.