Lists › OFAC SDN › ofac_sdn-25915
SEPAHAN CEMENT INVESTMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25915.
Programs
Names and aliases
| SEPAHAN CEMENT INVESTMENT | primary |
| SARMAYE GOZARI SIMAN SEPAHAN | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: GHADIR 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.