Lists › OFAC SDN › ofac_sdn-37877
NAJEE TECHNOLOGY HOOSHMAND FATER LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37877.
Programs
Names and aliases
| NAJEE TECHNOLOGY HOOSHMAND FATER LLC | primary |
| NAJI TECHNOLOGY HOOSHMAND FATIR | alias (strong) |
Identifiers
| National ID No. | 14008335397 | Iran |
| Registration ID | 36157 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, Unit 1, No. 11, Paradise Building Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac Karaj Alborz Province 3146815441 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.