Lists › OFAC SDN › ofac_sdn-30220
BAKHTAR COMMERCIAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30220.
Programs
Names and aliases
| BAKHTAR COMMERCIAL COMPANY | primary |
| BCCO | alias (weak) |
Identifiers
| National ID No. | 10320817213 | Iran |
| Registration Number | 429515 | Iran |
Details
| Countries |  Iran |
| Addresses | North Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran 73441-14118 Iran; No. 1286, North Karegar Avenue Tehran Iran; Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran 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.