Lists › OFAC SDN › ofac_sdn-36006
JESTAR SANAT DELIJAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36006.
Programs
Names and aliases
| JESTAR SANAT DELIJAN | primary |
| JESTAR SANAT DELIJAN COMPANY | alias (strong) |
| GESTAR SANAT DELIJAN COMPANY | alias (strong) |
Identifiers
| National ID No. | 10861613201 | Iran |
| Registration Number | 1041 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 9 Shenasa Street Vali-Asr Street Tehran Iran; Shenasa St. Valiasr St. Tehran Iran |
Remarks (as published)
(Linked To: HOSSEINI, Mohammad Ali)
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.