Lists › OFAC SDN › ofac_sdn-40317
IMEN SANAT ZAMAN FARA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40317.
Programs
Names and aliases
| IMEN SANAT ZAMAN FARA COMPANY | primary |
Identifiers
| National ID No. | 103201991293 | Iran |
| Business Registration Number | 369541 | Iran |
Details
| Countries |  Iran |
| Addresses | Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh Tehran Iran; Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn Tehran Iran; Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad Tehran Iran |
Remarks (as published)
(Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Same name on other lists
شرکت ایمن صنعت زمان فرا (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.