ListsOFAC SDN › ofac_sdn-26390

NET PEYGARD SAMAVAT COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26390.

Programs

HRIT-IR

Names and aliases

NET PEYGARD SAMAVAT COMPANYprimary
NET PEYGARD SAMAVAT (IN SEC) COMPANYalias (strong)

Identifiers

Business Registration Number453542Iran
National ID No.14004021920Iran

Details

CountriesIran Iran
AddressesNo. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad Tehran 1894157315 Iran

Remarks (as published)

(Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)

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.