Lists › OFAC SDN › ofac_sdn-25040

TAKTAR INVESTMENT COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25040.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	Number 10, Seventh Fath Highway, 65 Metri Fath Highway Tehran Iran

Remarks (as published)

(Linked To: TECHNOTAR ENGINEERING COMPANY)

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.