Lists › OFAC SDN › ofac_sdn-54049
KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54049.
Programs
Names and aliases
| KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO. | primary |
| KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO. | alias (strong) |
| KEYHAN SANJESH AZMA | alias (strong) |
| KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 3, No. 4, Arang Alley Azodi St. Tehran 1598753313 Iran |
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.