Lists › OFAC SDN › ofac_sdn-54456
ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54456.
Programs
Names and aliases
| ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. | primary |
| ASCO INTERNATIONAL | alias (weak) |
Identifiers
| Registration Number | 409460 | Iran |
Details
| Countries |  Iran |
| Addresses | 2nd floor, No. 6, Gord West, Bidar, Fershteh St. Tehran 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.