Lists › OFAC SDN › ofac_sdn-54206
SORENA HUSHMAND SAMANEH COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54206.
Programs
Names and aliases
| SORENA HUSHMAND SAMANEH COMPANY | primary |
| SAMANEH HOUSHMAND SORENA | alias (strong) |
| SORENA SMART SYSTEM CO LTD | alias (strong) |
| SORENA TECHNOLOGY | alias (strong) |
Identifiers
| National ID No. | 10103647730 | Iran |
| Registration Number | 323911 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 9, No. 7, Alley 12 South Ghandi Street Tehran Iran |
Remarks (as published)
(Linked To: SEPEHR, Ali Majd)
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.