Lists › OFAC SDN › ofac_sdn-55291
ABZAR-E DAGHIGH-E TAHA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55291.
Programs
Names and aliases
| ABZAR-E DAGHIGH-E TAHA COMPANY | primary |
| TAHA PRECISION TOOLS COMPANY | alias (strong) |
| ABZAR DAGHIGH TAHA | alias (strong) |
Identifiers
| National ID No. | 14003933075 | Iran |
| Registration Number | 451094 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 1, Cho'gan Street, Unit 2, Ground Floor Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town) Tehran Tehran 1398910003 Iran |
Remarks (as published)
(Linked To: SHAHID BAKERI INDUSTRIAL GROUP)
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.