Lists › OFAC SDN › ofac_sdn-30393
SELKBAF CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30393.
Programs
Names and aliases
| SELKBAF CO | primary |
| SELKBAF SPINNING AND WEAVING FACTORIES | alias (strong) |
| SELKBAF | alias (strong) |
| RISANDEGI VA BAFANDEGIE SELK BAF | alias (strong) |
| SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY | alias (strong) |
Identifiers
| Registration Number | 302 | Iran |
| National ID No. | 10840029767 | Iran |
Details
| Countries |  Iran |
| Addresses | Km 4, Avenue No 2, Balvar Jomhori Islami Yazd Iran; 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard Yazd 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.