ListsOFAC SDN › ofac_sdn-30398

HEJAB TEXTILE COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30398.

Programs

IRAN-EO13876

Names and aliases

HEJAB TEXTILE COMPANYprimary
HEJAB TEXTILE COalias (strong)
SHAHR-E KORD HIJAB TEXTILE COMPANYalias (strong)

Identifiers

Registration Number1407Iran
National ID No.10340048630Iran

Details

CountriesIran Iran
AddressesNo. 47, 2nd Floor, Nahid Street, Mirzaye Shirazi Street, Between Ostad Motahari and Shahid Beheshti Tehran Iran; Kilometer 7, Khuzestan Road Shahr-e Kord Iran; 8 Baharestan, First Square, Shahr-e Kord Industrial Town Shahr-e Kord Iran; Unit 3, Moalem Street, Goldasht Town, Najaf Abad Road, Kilometer 20 Isfahan 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.