Lists › OFAC SDN › ofac_sdn-49690
ATROPARS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49690.
Programs
Names and aliases
| ATROPARS COMPANY | primary |
| ATRO PARS COMPANY | alias (strong) |
| ATROPARS EXCHANGE | alias (strong) |
| ATROPARS GOLD & JEWELRY MFG | alias (strong) |
| ATROPARS GOLD AND JEWELRY MFG | alias (strong) |
| ATROPARS MFG | alias (strong) |
Identifiers
| National ID No. | 10102890879 | Iran |
| Registration Number | 248506 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave Tehran 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.