Lists › OFAC SDN › ofac_sdn-52827
SEPEHR ENERGY PAYA GOSTAR JAHAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52827.
Programs
Names and aliases
| SEPEHR ENERGY PAYA GOSTAR JAHAN | primary |
Identifiers
| Registration Number | 611813 | Iran |
| National ID No. | 14012170510 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar Central Sector Tehran Tehran 1559649897 Iran |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.