Lists › OFAC SDN › ofac_sdn-50554
SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50554.
Programs
Names and aliases
| SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY | primary |
| GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY | alias (strong) |
Identifiers
| National ID No. | 10102384287 | Iran |
| Business Registration Number | 196566 | Iran |
Details
| Countries |  Iran |
| Addresses | Ghadir Building, 5th Floor Plaque 4, Riahi St., 6th Alley Tehran Bimeh Tehran 1391948116 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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.