Lists › OFAC SDN › ofac_sdn-30371
SANATI DOODEH FAM CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30371.
Programs
Names and aliases
| SANATI DOODEH FAM CO. | primary |
| SADAF | alias (weak) |
| SADAF COMPANY | alias (weak) |
| SADAF CO. | alias (weak) |
| SADAFCO | alias (weak) |
| SANATI DOODEH FAAM COMPANY | alias (strong) |
| DOUDEFAM INDUSTRIES SADAF COMPANY | alias (strong) |
| SHERKATE DOODEH FAAM-E SADAF | alias (strong) |
| FAM INDUSTRIEL SOOT CO. | alias (strong) |
| DUDEH FAM INDUSTRIAL | alias (strong) |
Identifiers
| Registration Number | 243005 | Iran |
| National ID No. | 10102837099 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 8, Shahid Haghani Highway, Vanak Square Tehran Iran; No. 8, Haghani Highway, After Jahan Koodak Cross, Vanak Sq, PO Box 1518743811 Tehran Iran; Dezfool Industrial Park Number 2 Dezful Iran; Industrial Zone No. 2, PO Box 6465128911 Dezful Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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.