Lists › OFAC SDN › ofac_sdn-26532
ZAGROS PARDIS KISH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26532.
Programs
Names and aliases
| ZAGROS PARDIS KISH | primary |
Identifiers
| National ID No. | 10980205334 | Iran |
| Business Registration Number | 8953 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 192, Pardis 1 Market Kish Island 794188338 Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza)
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.