Lists › OFAC SDN › ofac_sdn-46916
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46916.
Programs
Names and aliases
| BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY | primary |
| DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| National ID No. | 14004684489 | Iran |
| Registration Number | 466887 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 63 Unit 4, Shahrara, Patrice Lumumba St. Tehran 1445934911 Iran |
Remarks (as published)
(Linked To: ARDAKANI, Hossein Hatefi)
Same name on other lists
Basamad Electronic Pouya Mérnöki Tervező Vállalat (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.