Lists › OFAC SDN › ofac_sdn-30850
SHAHAB KHODRO CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30850.
Programs
Names and aliases
| SHAHAB KHODRO CO. | primary |
Identifiers
| National ID No. | 10100372558 | Iran |
| Registration Number | 8747 | Iran |
Details
| Countries |  Iran |
| Addresses | 9th km of Shahid Lashkari Hwy., Special Karaj Rd. Tehran 1399735951 Iran |
Remarks (as published)
(Linked To: ASTAN QUDS RAZAVI)
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.