Lists › OFAC SDN › ofac_sdn-37957
AFKAR SYSTEM YAZD COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37957.
Programs
Names and aliases
| AFKAR SYSTEM YAZD COMPANY | primary |
| YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY | alias (strong) |
Identifiers
| National ID No. | 10860176637 | Iran |
| Registration ID | 8862 | Iran |
Details
| Countries |  Iran |
| Addresses | Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Yazd 8916984626 Iran |
Remarks (as published)
(Linked To: KHATIBI AGHADA, Ahmad)
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.