Lists › OFAC SDN › ofac_sdn-25633

TEJARAT GOSTAR FARDAD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25633.

Programs

IFSR, SDGT

Names and aliases

Details

Countries	Iran
Addresses	No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street Tehran Iran; No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan 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.