Lists › OFAC SDN › ofac_sdn-53935
AZARAB INDUSTRIES CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53935.
Programs
Names and aliases
| AZARAB INDUSTRIES CO. | primary |
| AZAR AB INDUSTRIES COMPANY | alias (strong) |
| AZARAB INDUSTRIES LLP | alias (strong) |
Identifiers
| National ID No. | 10780042000 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 15, Molla Sadra Avenue, Vanak Square Tehran 1991913981 Iran; Sanaat Square Arak Iran |
Remarks (as published)
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Same name on other lists
AZARAB INDUSTRIAL COMPANY (uk_fcdo)
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.