Lists › OFAC SDN › ofac_sdn-50552
AMAD BEHINEH SAZ ENGINEERING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50552.
Programs
Names and aliases
| AMAD BEHINEH SAZ ENGINEERING COMPANY | primary |
| AMAD OPTIMIZER ENGINEERING COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 183003 | Iran |
| National ID No. | 10102251738 | Iran |
Details
| Countries |  Iran |
| Addresses | Shaid Riahi Building, Ground Floor Plaque 0, Riahi St., 6th Alley Tehran Bimeh Tehran 1391947999 Iran |
Remarks (as published)
(Linked To: AZADEGAN TRANSPORTATION COMPANY)
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.