Lists › OFAC SDN › ofac_sdn-30409
NORTH DRILLING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30409.
Programs
Names and aliases
| NORTH DRILLING COMPANY | primary |
| NDCO | alias (weak) |
| NORTH DRILLING PUBLIC JOINT STOCK COMPANY | alias (strong) |
| NORTH DRILLING CO | alias (strong) |
Identifiers
| Registration Number | 149235 | Iran |
| National ID No. | 10101920830 | Iran |
Details
| Countries |  Iran |
| Addresses | 2127, Valiasr Street, Corner of Del Afrooz Street Tehran 1511714315 Iran; Arjantin Argentina Square - Alvand St. - 35th St. - No. 8 Tehran Iran; Sanaat Square - Farhazadi St. - Taavon St. - No. 19 Tehran Iran; Vozara St. - Baheshti St. - No. 20 Tehran Iran; Esfandiar St. - Valiasr St. - No. 90 Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Same name on other lists
NDC (eu_fsf), NORTH DRILLING COMPANY (uk_fcdo)
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.