Lists › OFAC SDN › ofac_sdn-52509
PETRO PARSA CASPIAN IRANIAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52509.
Programs
Names and aliases
| PETRO PARSA CASPIAN IRANIAN COMPANY | primary |
Identifiers
| National ID No. | 14006050028 | Iran |
| Registration Number | 496098 | Iran |
Details
| Countries |  Iran |
| Addresses | Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section Tehran Tehran 1553613111 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.