Lists › OFAC SDN › ofac_sdn-25477
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25477.
Programs
Names and aliases
| MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY | primary |
| MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION | alias (strong) |
| MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT | alias (strong) |
| MITD | alias (weak) |
| MITDCO | alias (strong) |
Details
| Countries | |
| Addresses | 5th Floor, No. 523, Aseman Tower, Pasdaran St. 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.