ListsOFAC SDN › ofac_sdn-30761

ZARAND IRANIAN STEEL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30761.

Programs

IRAN-EO13871

Names and aliases

ZARAND IRANIAN STEEL COMPANYprimary
ZISCOalias (weak)
ZARAND IRANIAN STEEL COalias (strong)

Identifiers

National ID No.333265Iran

Details

CountriesIran Iran
AddressesNo. 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.