Lists › OFAC SDN › ofac_sdn-25631

OMRAN VA MASKAN ABAD DAY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25631.

Programs

IFSR, SDGT

Names and aliases

Details

Countries	Iran
Addresses	No. 52, Shariati Street, Shahid Mousavi Street Tehran Iran

Remarks (as published)

(Linked To: DAY BANK)

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.