Lists › OFAC SDN › ofac_sdn-25798
PERSIAN GULF SABZ KARAFARINAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25798.
Programs
Names and aliases
| PERSIAN GULF SABZ KARAFARINAN | primary |
| PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Iran |
Remarks (as published)
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
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.