ListsOFAC SDN › ofac_sdn-49922

AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49922.

Programs

IFSR, NPWMD

Names and aliases

AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYprimary
AZMOUN PAZOHAN HESGARalias (strong)
AZMUN PEZHUHAN HESGAR COalias (strong)

Identifiers

National ID No.10320581166Iran
Registration Number407278Iran

Details

CountriesIran Iran
AddressesNo. 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.