Lists › OFAC SDN › ofac_sdn-28104
KHEDRI JAHAN DARYA CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28104.
Programs
Names and aliases
| KHEDRI JAHAN DARYA CO | primary |
| KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street Tehran Tehran Province 1664867853 Iran |
Remarks (as published)
(Linked To: KHEDRI, Abdolhossein)
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.