Lists › OFAC SDN › ofac_sdn-30408
PARS SARRALLE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30408.
Programs
Names and aliases
| PARS SARRALLE COMPANY | primary |
| PARS SARRALLE | alias (strong) |
| PARS SARRALLE EQUIPMENT INDUSTRIES COMPANY | alias (strong) |
| SARRAYEH PARS EQUIPMENT INDUSTRIES COMPANY | alias (strong) |
Identifiers
| Registration Number | 411068 | Iran |
| National ID No. | 10320622550 | Iran |
Details
| Countries |  Iran |
| Addresses | Tehran-Qom Highway; Shams Abad; Beharestan Blvd.; 7 Gulsorkh St.; No. 1 Iran; Qom Highway - Shams Abad Industrial Town - Beharestan Blvd. - 7th Gol Sorkh St. Tehran Iran |
Remarks (as published)
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
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.