Lists › OFAC SDN › ofac_sdn-51300
CHEKAD SANAT FARAZ ASIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51300.
Programs
Names and aliases
| CHEKAD SANAT FARAZ ASIA | primary |
Identifiers
| Registration Number | 561957 | Iran |
| National ID No. | 14009306332 | Iran |
Details
| Countries |  Iran |
| Addresses | Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor District 18, Central Sector Tehran Tehran Province 1851617167 Iran |
Same name on other lists
Chekad Sanat Faraz Asia (uk_fcdo)
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.