Lists › OFAC SDN › ofac_sdn-37929
ZAGROS TARABARAN-E ARYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37929.
Programs
Names and aliases
| ZAGROS TARABARAN-E ARYA | primary |
| ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO. | alias (strong) |
Identifiers
| Commercial Registry Number | 9568 | Iran |
| National ID No. | 10740087913 | Iran |
Details
| Countries |  Iran |
| Addresses | Khorramabad 6814178509 Iran; Km of Kuhdasht Road, Next to Lorestan Petrochemical, Industrial Town No. 2, Service and 15 Technology Building 6814178509 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.