Lists › OFAC SDN › ofac_sdn-35998
P.B. SADR CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35998.
Programs
Names and aliases
| P.B. SADR CO. | primary |
| PARS BANAYE SADR CONSTRUCTION COMPANY | alias (strong) |
| PB SADR CONSTRUCTION COMPANY | alias (strong) |
| PARS BANA SADR | alias (weak) |
| PBS CONSTRUCTION COMPANY | alias (weak) |
| PARS BANAYE SADR INDUSTRIES COMPANY | alias (strong) |
| SHERKATE SANATI OMRANI PARS BANAYE SADR | alias (strong) |
| PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS | alias (strong) |
| PBS CONSTRUCTION CO | alias (weak) |
Details
| Countries |  Iran |
| Addresses | No. 13, 1st Koohestan Ave. Pasdaran Street Tehran Iran; No. 17 Koohestan 1 Pasdaran Street Tehran 1958833951 Iran |
Remarks (as published)
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
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.