Lists › OFAC SDN › ofac_sdn-54326
TOWSE SANAYE NIM RESANAYE TARASHE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54326.
Programs
Names and aliases
| TOWSE SANAYE NIM RESANAYE TARASHE | primary |
| ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY | alias (strong) |
Identifiers
| National ID No. | 14012436025 | Iran |
| Registration Number | 4202 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, Building No. 1, Banafsheh Street Golpar St., Anzali Industrial Zone, Bander-e Port Anzali Industrial Town Gilan Province 4333179345 Iran |
Remarks (as published)
(Linked To: HAKEMZADEH, Farshad; Linked To: PARSAJAM, Mohsen)
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.