Lists › OFAC SDN › ofac_sdn-54022

SAMAN TEJARAT BARMAN TRADING COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54022.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	Number 226, South Unit, Floor 1 Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan Isfahan City Isfahan Province 8147846492 Iran

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

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.