Lists › OFAC SDN › ofac_sdn-52499
NILGON PARSA CASPIAN SHIPPING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52499.
Programs
Names and aliases
| NILGON PARSA CASPIAN SHIPPING COMPANY | primary |
Identifiers
| National ID No. | 10320886193 | Iran |
| Registration Number | 440539 | Iran |
Details
| Countries |  Iran |
| Addresses | Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553613114 Iran |
Remarks (as published)
(Linked To: EMAMJOMEH, Seyed Asadoollah)
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.