Lists › OFAC SDN › ofac_sdn-30404
PAYA SAMAN PARS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30404.
Programs
Names and aliases
| PAYA SAMAN PARS | primary |
| PAYA SAMAN PARS COMPANY | alias (strong) |
Identifiers
| Registration Number | 308460 | Iran |
| National ID No. | 10103464995 | Iran |
Details
| Countries |  Iran |
| Addresses | 10th Floor, Central Building, Mostazafan Foundation, toward Africa Blvd, Resalat Highway Tehran 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.