Lists › OFAC SDN › ofac_sdn-25430

IRISL MULTIMODAL TRANSPORT CO.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25430.

Programs

IRAN

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	No. 25 Sanaei Street, Karim Khan Zand Street Shahid Arabi Line 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.