Lists › OFAC SDN › ofac_sdn-55002
FARADANESH TECHNICAL INSPECTION SERVICES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55002.
Programs
Names and aliases
| FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | primary |
| FARADANESH INSPECTION SERVICES | alias (strong) |
Identifiers
| National ID No. | 10101602852 | Iran |
| Registration Number | 116680 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 201, 202, 2nd Floor, No. 269 Ostad Nejatollahi St. Tehran 1598843391 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.