Lists › OFAC SDN › ofac_sdn-30973
IRAN TRANSFO CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30973.
Programs
Names and aliases
| IRAN TRANSFO CO. | primary |
Details
| Countries |  Iran |
| Addresses | 4th Km of Zanjan-Tehran Road P.O. Box 4513651118 Zanjan 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.