Lists › OFAC SDN › ofac_sdn-44921
YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44921.
Programs
Names and aliases
| YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANY | primary |
| YAFTAR COMPANY | alias (strong) |
| YAFTAR LEADING RESEARCHERS COMPUTING | alias (strong) |
| YAFTAR PAJOOHAN PISHTAZ RAYANESH | alias (strong) |
Identifiers
| National ID No. | 10320862133 | Iran |
| Business Registration Number | 436501 | Iran |
Details
| Countries |  Iran |
| Addresses | No 56, 4th and 5th floors, Ghasemi Alley, Shahid Akbari Boulevard, Azadi St Tehran Tehran Iran |
Same name on other lists
Yaftar Pazhohan Pishtaz Rayanesh Limited Company (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.