Lists › OFAC SDN › ofac_sdn-30385
NORTH WOOD INDUSTRY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30385.
Programs
Names and aliases
| NORTH WOOD INDUSTRY COMPANY | primary |
| SANATE CHOUBE SHOMAL COMPANY | alias (strong) |
| CHOUBE SHOMAL COMPANY | alias (strong) |
| SHERKATE CHOOBE SHOMAAL | alias (strong) |
| NORTH WOOD INDUSTRY CO. | alias (strong) |
Identifiers
| Registration Number | 381 | Iran |
| National ID No. | 10861874050 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 13, Delfan Alley, Shahid Nazeri Alley, Fajr Yekom Street, Motahhari Street Tehran Iran; No. 51, Delfan Alley, Jam Street, Motahhari Avenue Tehran Iran; Minoodasht Road Gonbad Kavoos Golestan Iran; Gonbad to Minudasht Road, Kilometer 7 Gonbad-e Kavus Gholestan 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.