Lists › OFAC SDN › ofac_sdn-41491
SELIN TECHNIC CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41491.
Programs
Names and aliases
| SELIN TECHNIC CO | primary |
| SELIN TECHNIC KISH COMPANY | alias (strong) |
Details
| Countries | |
| Addresses | No. 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.