ListsOFAC SDN › ofac_sdn-49165

MERSAD MOHAJER CO LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49165.

Programs

IFSR, NPWMD

Names and aliases

MERSAD MOHAJER CO LLCprimary

Identifiers

National ID No.10103361637Iran
Registration Number299103Iran

Details

CountriesIran Iran
AddressesCentral District, Railway Town, Yas 4th St., South Yasman St., No. 2 Third Floor Tehran 1494734004 Iran; North Sohrevardi St., Barazandeh St., No. 24, Floor 2 Tehran 1555734651 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.