Lists › OFAC SDN › ofac_sdn-49681
OMID SEPAH EXCHANGE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49681.
Programs
Names and aliases
| OMID SEPAH EXCHANGE COMPANY | primary |
Identifiers
| National ID No. | 10102865943 | Iran |
| Company Number | 245956 | Iran |
| Registration Number | 411111396931 | Iran |
Details
| Countries |  Iran |
| Addresses | 1st Floor, No. 2, Emad Khorasani Dead End, Derakhti Street, Derakhti - (West) Qods Town Tehran 1468813111 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.