Lists › OFAC SDN › ofac_sdn-25837
MOMENT INVESTMENT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25837.
Programs
Names and aliases
| MOMENT INVESTMENT LIMITED | primary |
| MOMENT INVESTMENT LTD | alias (strong) |
Details
| Countries |  Iran |
| Addresses | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran |
Remarks (as published)
(Linked To: NATIONAL IRANIAN TANKER 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.