Lists › OFAC SDN › ofac_sdn-30398
HEJAB TEXTILE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30398.
Programs
Names and aliases
| HEJAB TEXTILE COMPANY | primary |
| HEJAB TEXTILE CO | alias (strong) |
| SHAHR-E KORD HIJAB TEXTILE COMPANY | alias (strong) |
Identifiers
| Registration Number | 1407 | Iran |
| National ID No. | 10340048630 | Iran |
Details
| Countries | |
| Addresses | No. 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.