Lists › OFAC SDN › ofac_sdn-52501
PARSA SALAKH QESHM INDUSTRIAL COMPLEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52501.
Programs
Names and aliases
| PARSA SALAKH QESHM INDUSTRIAL COMPLEX | primary |
| PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY | alias (strong) |
Identifiers
| National ID No. | 14011274631 | Iran |
| Registration Number | 7200 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard Qeshm Hormuzgan 7951617786 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.