Lists › OFAC SDN › ofac_sdn-49922
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49922.
Programs
Names and aliases
| AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY | primary |
| AZMOUN PAZOHAN HESGAR | alias (strong) |
| AZMUN PEZHUHAN HESGAR CO | alias (strong) |
Identifiers
| National ID No. | 10320581166 | Iran |
| Registration Number | 407278 | Iran |
Details
| Countries | |
| Addresses | No. 265, Ground Floor, Twenty-Seventh St Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos) Tehran 1399816111 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.