Lists › OFAC SDN › ofac_sdn-45354
SABERIN KISH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45354.
Programs
Names and aliases
| SABERIN KISH COMPANY | primary |
| SABERIN KISH CO. | alias (strong) |
| TEJARAT PAYDAR OFOGH | alias (strong) |
Identifiers
| National ID No. | 10861528470 | Iran |
| Registration Number | 1205 | Iran |
Details
| Countries |  Iran |
| Addresses | Kish Island Iran; Number 9, Bahard First Resalat Square, Hengam Street Tehran 1677745783 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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.