ListsOFAC SDN › ofac_sdn-41491

SELIN TECHNIC CO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41491.

Programs

IFSR, NPWMD

Names and aliases

SELIN TECHNIC COprimary
SELIN TECHNIC KISH COMPANYalias (strong)

Details

CountriesIran Iran
AddressesNo. 118 NE. 1st Floor Venoos Complex Kish Iran; Africa Avenue between Mirdamad Avenue and Zafar Avenue Tehran Iran

Remarks (as published)

(Linked To: PAIDAR, Amanallah)

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.