Lists › OFAC SDN › ofac_sdn-25478
FARADARYAY-E NIK-E GHESHM INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25478.
Programs
Names and aliases
| FARADARYAY-E NIK-E GHESHM INVESTMENT | primary |
| NIK QESHM FARA DARYA INVESTMENT COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Opposite Kimia Hotel 2, Sam & Zal Street Qeshm Hormozgan 7951189799 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.