Lists › OFAC SDN › ofac_sdn-39682

GILDA TAR KARVAN INTERNATIONAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39682.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	No 9 6th Alley Tehran 1514643411 Iran; No. 7 Alvand Street Argentine Sqr. Tehran 19666 Iran

Remarks (as published)

(Linked To: NAFRIEH, Edman)

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.