Lists › OFAC SDN › ofac_sdn-30372
RAH NEGAR PARS MIDDLE EAST COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30372.
Programs
Names and aliases
| RAH NEGAR PARS MIDDLE EAST COMPANY | primary |
| RAHNEGAR KHAVARMIYANEH PARS COMPANY | alias (strong) |
| RAHNEGAR MIDDLE EAST PARS COMPANY | alias (strong) |
Identifiers
| Registration Number | 429795 | Iran |
| National ID No. | 10320823609 | Iran |
Details
| Countries |  Iran |
| Addresses | 9th Floor Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy Tehran Tehran 1519613511 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.