Lists › OFAC SDN › ofac_sdn-55283
BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55283.
Programs
Names and aliases
| BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY | primary |
| BEH JOULE PARS TRADING AND ENGINEERING COMPANY | alias (strong) |
| BEH JOULE PARS ENGINEERING AND TRADING COMPANY | alias (strong) |
| FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY | alias (strong) |
Identifiers
| National ID No. | 10104097189 | Iran |
| Registration Number | 364251 | Iran |
Details
| Countries |  Iran |
| Addresses | Afra Complex, Unit 503, Fourth Floor, No. 432 Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood Tehran Tehran 1481816668 Iran; Unit 502 Ayatollah Kashani Street Tehran Iran; Unit 5, 1st Floor Surna Building Isfahan Iran |
Remarks (as published)
(Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
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.