Lists › OFAC SDN › ofac_sdn-28294
GOLGOHAR MINING AND INDUSTRIAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28294.
Programs
Names and aliases
| GOLGOHAR MINING AND INDUSTRIAL COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | No. 273, Dr. Fatemi Ave. Tehran 1414618551 Iran; 55 km, Shiraz Road Sirjan Kerman Iran; PO Box 178185-111 Sirjan Kerman Iran |
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.