Lists › OFAC SDN › ofac_sdn-48629
IRAN DOCHARKH CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48629.
Programs
Names and aliases
| IRAN DOCHARKH CO. | primary |
Identifiers
| Business Registration Number | 242690 | Iran |
| National ID No. | 10102833952 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran; Caspian Industrial Park Qazvin Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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.