Lists › OFAC SDN › ofac_sdn-54926
CONTROL AFZAR TABRIZ CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54926.
Programs
Names and aliases
| CONTROL AFZAR TABRIZ CO LTD | primary |
Identifiers
| National ID No. | 10200172180 | Iran |
| Registration Number | 11374 | Iran |
| Chamber of Commerce Number | 18103377 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 66, The End of Asia Street 4, Foreign Investment Town Tabriz Road Tabriz Iran; West Unit, Second Floor, No. 247 Beginning of Marzdaran, Ashrafi Isfahani Boulevard Tehran Iran; Unit 2, 3rd Floor, Valiasr Commercial Complex Ghanoun Street, Valiasr Town Tabriz Iran |
Remarks (as published)
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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.