ListsOFAC SDN › ofac_sdn-55013

SHERKAT-E BARID FANAVAR ARIAN

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55013.

Programs

IRAN-EO13902

Names and aliases

SHERKAT-E BARID FANAVAR ARIANprimary
BARAN TELECOM COMPANYalias (strong)
BARID FANAVAR ARYANalias (strong)

Identifiers

National ID No.14004585070Iran
Registration Number489180Iran
Registration Number650Iran

Details

CountriesIran Iran
AddressesNo. 10, Daneshjoo Blvd., Velenjak Tehran 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.