Lists › OFAC SDN › ofac_sdn-33634
EMENNET PASARGAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33634.
Programs
Names and aliases
| EMENNET PASARGAD | primary |
| IMANNET PASARGAD | alias (strong) |
Identifiers
| Business Registration Number | 554267 | Iran |
| National ID No. | 14008996506 | Iran |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Same name on other lists
Haywire Kitten (eu_fsf)
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.