Lists › OFAC SDN › ofac_sdn-25635
TOSE-E DONYA SHAHR KOHAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25635.
Programs
Names and aliases
| TOSE-E DONYA SHAHR KOHAN COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | No. 52, 4th Floor, Mousavivand Street, Shariati 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.