Lists › OFAC SDN › ofac_sdn-55012
RASHID SAMANEH ELECTRONIC PROCESSING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55012.
Programs
Names and aliases
| RASHID SAMANEH ELECTRONIC PROCESSING COMPANY | primary |
| PARSA COMPANY | alias (strong) |
| SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH | alias (strong) |
Identifiers
| National ID No. | 10103682222 | Iran |
| Registration Number | 327970 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd. Tehran 1415994413 Iran |
Remarks (as published)
(Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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.