Lists › OFAC SDN › ofac_sdn-54259
ZARRIN TEHRAN INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54259.
Programs
Names and aliases
| ZARRIN TEHRAN INVESTMENT COMPANY | primary |
Identifiers
| National ID No. | 10102640212 | Iran |
| Registration Number | 222772 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad Tehran Iran |
Remarks (as published)
(Linked To: ZARRINGHALAM, Fazlolah)
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.