ListsOFAC SDN › ofac_sdn-26527

IRANIAN ATLAS COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26527.

Programs

IFSR, IRGC, SDGT

Names and aliases

IRANIAN ATLAS COMPANYprimary

Identifiers

Business Registration Number59784Iran

Details

CountriesIran Iran
AddressesNo. 5, 10th Baharestan, Pasdaran Street Tehran Iran

Remarks (as published)

(Linked To: ANSAR BANK)

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.