Lists › OFAC SDN › ofac_sdn-27020
BAKHTAR RAAD SEPAHAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27020.
Programs
Names and aliases
| BAKHTAR RAAD SEPAHAN COMPANY | primary |
| BAKHTAR RAAD SEPAHAN CO. | alias (strong) |
| BAKHTAR RAAD ENGINEERING COMPANY | alias (strong) |
| RADSEPAHAN | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr Esfahan Iran |
Remarks (as published)
(Linked To: IRAN CENTRIFUGE TECHNOLOGY 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.