Lists › OFAC SDN › ofac_sdn-30761
ZARAND IRANIAN STEEL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30761.
Programs
Names and aliases
| ZARAND IRANIAN STEEL COMPANY | primary |
| ZISCO | alias (weak) |
| ZARAND IRANIAN STEEL CO | alias (strong) |
Identifiers
| National ID No. | 333265 | Iran |
Details
| Countries | |
| Addresses | No. 35, flats No. 3 and 4, 2nd Floor, Street No. 27 Tehran West Kordestan Iran; No. 113, Between Soleiman Khater & Sohrawardi Street, Motahari Avenue Tehran 1576918911 Iran; PO Box 1437747334 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.