Lists › OFAC SDN › ofac_sdn-55290
TAKTA FANAVARAN RASA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55290.
Programs
Names and aliases
| TAKTA FANAVARAN RASA COMPANY | primary |
| TEKTA FANAVARAN RASA COMPANY | alias (strong) |
Identifiers
| National ID No. | 10260699110 | Iran |
| Registration Number | 51286 | Iran |
Details
| Countries |  Iran |
| Addresses | Unit 5, Floor 1, Sorna Building, No. 5 Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood Isfahan Isfahan 8164763854 Iran |
Remarks (as published)
(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING 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.