Lists › OFAC SDN › ofac_sdn-27286
HAMRAHAN PISHRO TEJARAT TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27286.
Programs
Names and aliases
| HAMRAHAN PISHRO TEJARAT TRADING COMPANY | primary |
| HAMRAHAN PISHRO TEJARAT | alias (strong) |
| HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY | alias (strong) |
| BAZARGANI HAMRAHAN PISHRO TEJARAT | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 750, 10th Floor, Bahar Tower, Bahar Street Tehran 1561636847 Iran |
Remarks (as published)
(Linked To: ASHTARI, Mahmud)
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.