Lists › OFAC SDN › ofac_sdn-55051
RUNC EXCHANGE SYSTEM COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55051.
Programs
Names and aliases
| RUNC EXCHANGE SYSTEM COMPANY | primary |
| SHERKAT-E SAMANEH PAYA PAY-E RUNC | alias (strong) |
| RUNC INTERNATIONAL BANKING SOLUTIONS | alias (strong) |
Identifiers
| Registration Number | 516115 | Iran |
| National ID No. | 14007095989 | Iran |
| Business Number | 411575483896 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University Central District Tehran Tehran Province 1416965187 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.