Lists › OFAC SDN › ofac_sdn-49163
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49163.
Programs
Names and aliases
| FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC | primary |
Identifiers
| National ID No. | 14003633494 | Iran |
| Registration Number | 443744 | Iran |
Details
| Countries | |
| Addresses | North Sohrevardi St., Barazandeh P. 24 Floor 1 Tehran Iran |
Remarks (as published)
(Linked To: RAYAN FAN KAV ANDISH CO)
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.