Lists › OFAC SDN › ofac_sdn-42319

AMVAJ NILGOUN BUSHEHR CO.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42319.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St. Bushehr Iran; Unit 4, Number 53, Boostan 5, Pasdaran Avenue Tehran Iran

Remarks (as published)

(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)

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.