Lists › OFAC SDN › ofac_sdn-25065
ANDISHEH MEHVARAN INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25065.
Programs
Names and aliases
| ANDISHEH MEHVARAN INVESTMENT COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | No. 13, 8th Street, Ghaem Magham Farahani Ave Tehran Iran |
Remarks (as published)
(Linked To: IRAN ZINC MINES DEVELOPMENT 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.