Lists › OFAC SDN › ofac_sdn-48249
PISHRO MOBTAKER PEYVAND
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48249.
Programs
Names and aliases
| PISHRO MOBTAKER PEYVAND | primary |
| PISHRA MOBTAKER PEYVAND COMPANY | alias (strong) |
| PISHRO MOBTAKER PEIVAND | alias (strong) |
| LEADING INNOVATOR LINK | alias (weak) |
Identifiers
| National ID No. | 10102328283 | Iran |
| Commercial Registry Number | 190858 | Iran |
| Chamber of Commerce Number | 132255 | Iran |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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.