ListsOFAC SDN › ofac_sdn-47358

NARIN SEPEHR MOBIN ISATIS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47358.

Programs

IFSR, NPWMD

Names and aliases

NARIN SEPEHR MOBIN ISATISprimary
NAARIN SEPEHR MOBIN ISATISalias (strong)
PISHTAZAN SANAT PARVAZ SADRA CO LLCalias (strong)

Identifiers

Business Registration Number529177Iran
National ID No.14007740232Iran

Details

CountriesIran Iran
AddressesTehran Pars, Shahid Mahmoudreza Okhovat 123 St Shahid Ghasem Soleymani Highway Tehran Iran

Remarks (as published)

(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)

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.