Lists › OFAC SDN › ofac_sdn-25858
AZAR PAD QESHM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25858.
Programs
Names and aliases
| AZAR PAD QESHM | primary |
| AZARPAD QESHM | alias (strong) |
| APCO | alias (weak) |
| AZARPAD QESHM CO | alias (strong) |
Details
| Countries | |
| Addresses | East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran Iran; No. 303, Mahtab Building, Pardis Cross Road, Golden City Qeshm Iran; No. 44, East Atefi St., Africa Blvd. 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.