Lists › OFAC SDN › ofac_sdn-25634

TOSE-E DIDAR IRANIAN HOLDING COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25634.

Programs

IFSR, SDGT

Names and aliases

Details

Countries	Iran
Addresses	No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) 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.