Lists › OFAC SDN › ofac_sdn-48682
FATEH ASEMAN SHARIF COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48682.
Programs
Names and aliases
| FATEH ASEMAN SHARIF COMPANY | primary |
| FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY | alias (strong) |
Identifiers
| National ID No. | 10320891651 | Iran |
Details
| Countries |  Iran |
| Addresses | 18th District, 5 Kilometers of Fatah Highway Nord Blvd Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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.