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SHAFAGH SENOBAR YAZD COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27166.
Programs
Names and aliases
| SHAFAGH SENOBAR YAZD COMPANY LIMITED | primary |
| SHAFAGH SANUBAR YAZD COMPANY | alias (strong) |
| SHAFAGH SENOBAR YAZD CO. LTD | alias (strong) |
| SHAFAGH SENOBAR COMPANY | alias (strong) |
| SHAFAGH SENOWBAR YAZD CO. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | F3, No 6, Abdollahi Jonoobi Alley Ashkestanpour Jonoobi Alley Tehran Iran |
Remarks (as published)
(Linked To: DEHGHAN, Hamed)
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.