Lists › OFAC SDN › ofac_sdn-54151

SARMAND SAZEH SAZAN SOROUSH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54151.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	Ground Floor, No. 0, 3 Laleh Street West Hafez Street, Firouzkouh Industrial Zone Tehran Iran

Remarks (as published)

(Linked To: DEHGHAN, Hamed)

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.