Lists › OFAC SDN › ofac_sdn-30394
ALIAF COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30394.
Programs
Names and aliases
| ALIAF COMPANY | primary |
| ALIAF CO. | alias (strong) |
| SHERKAT SAHAMI ALIAF | alias (strong) |
| ALIAF PUBLIC JOINT STOCK CO. | alias (strong) |
| ALIYAF CO. | alias (strong) |
Identifiers
| Registration Number | 10729 | Iran |
| National ID No. | 10100431059 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran; Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran; Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 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.