Lists › OFAC SDN › ofac_sdn-30757
ESFARAYEN INDUSTRIAL COMPLEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30757.
Programs
Names and aliases
| ESFARAYEN INDUSTRIAL COMPLEX | primary |
| EICO | alias (weak) |
Identifiers
| National ID No. | 89046 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 7 Alvand Alley Street, Ghaem Magham Farahani Avenue Tehran 1589673711 Iran; Number 20, Alvand St., Ghaem Magham-e-Farahani Ave Tehran Iran; 12th km of Bojnurd-Esfarayen Road North Khorasan Iran; PO Box 15745-513 Tehran Iran |
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.