Lists › OFAC SDN › ofac_sdn-39646
SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39646.
Programs
Names and aliases
| SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY | primary |
| SAHAB PARDAZ CO. | alias (strong) |
Identifiers
| National ID No. | 14004241708 | Iran |
| Registration Number | 457647 | Iran |
| Registration Country | Iran |
Details
| Countries |  Iran |
| Addresses | No. 22, Khorramshahr Street Tehran Iran; No. 28, Arab Ali St., Korramshahr St. Tehran Iran; North Shohvardi Street, Korramshahr Street Number 24, Floor 1 Tehran Iran |
Same name on other lists
privačioji ribotos atsakomybės bendrovė „Samane Gostar Sahab Pardaz“ (eu_fsf)
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.