Lists › OFAC SDN › ofac_sdn-30876
BARKAT VENTURES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30876.
Programs
Names and aliases
| BARKAT VENTURES | primary |
Identifiers
| Registration Number | 38594 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 12, Zagros St., 12th Ave, Argentina Square Tehran Iran |
Remarks (as published)
(Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER)
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.