Lists › OFAC SDN › ofac_sdn-33594
OJE PARVAZ MADO NAFAR COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33594.
Programs
Names and aliases
| OJE PARVAZ MADO NAFAR COMPANY | primary |
| OWJ PARVAZ MADO NAFAR COMPANY LLC | alias (strong) |
Identifiers
| National ID No. | 10590042155 | Iran |
| Registration Number | 12121 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard Shokuhieh Industrial Town Qom Qom Province 3718116354 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Same name on other lists
Owj Parvaz Mado Nafar Company LLC (eu_fsf), Oje Parvaz Mado Nafar Company (uk_fcdo)
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.