Lists › OFAC SDN › ofac_sdn-30377
SHISHEH VA GAS INDUSTRIES GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30377.
Programs
Names and aliases
| SHISHEH VA GAS INDUSTRIES GROUP | primary |
| GLASS AND GAS CO. | alias (weak) |
| THE GLASS AND GAS FACTORY | alias (weak) |
| SHOGA | alias (weak) |
| GAS AND GLASS | alias (weak) |
| GAS AND GLASS COMPANY | alias (weak) |
Identifiers
| Registration Number | 7296 | Iran |
| National ID No. | 10100889278 | Iran |
Details
| Countries |  Iran |
| Addresses | 12 Gol Sorkh, Sarvestan St, Shams Abad Industrial Zone Tehran 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.