Lists › OFAC SDN › ofac_sdn-46329
PISHRO TEJARAT SANA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46329.
Programs
Names and aliases
| PISHRO TEJARAT SANA COMPANY | primary |
Identifiers
| Business Registration Number | 410131 | Iran |
| National ID No. | 10320606988 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak Central Section Tehran Tehran Province Iran |
Remarks (as published)
(Linked To: ALAVI, Seyyed Abdoljavad)
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.