Lists › OFAC SDN › ofac_sdn-28684
MADA'IN NOVIN TRADERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28684.
Programs
Names and aliases
| MADA'IN NOVIN TRADERS | primary |
| MATAJER NOVIN MADA'EN COMPANY | alias (strong) |
Identifiers
| Registration Number | 515671 | Iran |
Details
| Countries |  Iran  Iraq |
| Addresses | Lashgarak Road, Artesh Highway, Shahid Hossein Arab Halavasi Street No. 11, Ground Floor Tehran 1955633311 Iran; Iraq |
Remarks (as published)
(Linked To: SABURINEZHAD, Hasan)
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.