Lists › OFAC SDN › ofac_sdn-52503
PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52503.
Programs
Names and aliases
| PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY | primary |
Identifiers
| National ID No. | 14003847647 | Iran |
| Registration Number | 448600 | Iran |
Details
| Countries |  Iran |
| Addresses | Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553616913 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.